DOSSIERS / MG 12
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Company dossier

MG 12

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538108978 · 538108978 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MG 12
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538108978
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-28
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49 RUE GEORGES BESSE, PARC HELIOPOLIS, 63100 CLERMONT-FERRAND
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47.78C
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1
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
IN EXTENSO TOURISMEShared registered address · 3 share thisIET AVENTUREShared registered address · 3 share thisL'ESCALEShared officer / director · 5 share thisIN EXTENSO TOURISMEShared officer / director · 5 share thisSCI LE CINQShared officer / director · 5 share thisGRAND JOURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FREDERIC BONNICHONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC BONNICHON (officer) matches PEP Frédéric Bonnichon — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC BONNICHON (officer) matches PEP Frédéric Bonnichon — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100