DOSSIERS / MGF MACONNERIE GENERALE FRANCE
← SearchExport PDF
Company dossier

MGF MACONNERIE GENERALE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-801939489 · 801939489 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGF MACONNERIE GENERALE FRANCE
fr_insee
801939489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-18
fr_insee
4 B AV DE LA LIBERATION, 60160 MONTATAIRE
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CELIKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100