DOSSIERS / M.G.B
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M.G.B

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793980889 · 793980889 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.G.B
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793980889
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-01
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1567 RTE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
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56.10C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN BOUQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL JEAN BOUQUET (officer) matches PEP Jean-Michel Bouquet — Q66500464. Apply enhanced due diligence.

Risk journey — why 7?

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