DOSSIERS / M S G
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Company dossier

M S G

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752176636 · 752176636 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
M S G
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752176636
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dissolved
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Limited liability company (SARL)
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2012-06-18
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376 BAIE DE CAYOLA, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€5,000
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
MAURICE CHABOTPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100