DOSSIERS / M.G.S
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Company dossier

M.G.S

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800143380 · 800143380 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.G.S
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800143380
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-04
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13 RUE DU CIMETIERE, 91450 SOISY-SUR-SEINE
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96.01B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL CLEMENT MORLEOPrésident du conseil d'administration—France 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 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100