DOSSIERS / M & G
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Company dossier

M & G

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-808807820 · 808807820 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
M & G
fr_insee
808807820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-13
fr_insee
2016-10-10
fr_insee
791 BD D ALGER, RESIDENCE ACAPULCO 1, 83600 FREJUS
fr_insee
56.10C
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Connections

9 links
Shared operator — likely the same administrator
FINEXPERT - BOSCOLO ZUCCHETTI PAYROLL S.R.L.Shared officer / director · 10 share thisChangeOne GmbHShared officer / director · 10 share thisIonbond Germany GmbHShared officer / director · 10 share thisSonepar Deutschland / Region West GmbHShared officer / director · 10 share thisNEXIS FIBERS SARLShared officer / director · 10 share thisRCT Hydraulic-Tooling, s.r.o. v konkurzeShared officer / director · 10 share thisQuanthic.cz s.r.o.Shared officer / director · 10 share thisElektro-Tatje GmbHShared officer / director · 10 share thisZUCCHETTI SRLShared officer / director · 10 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
⚠ MARCO MARCHETTIAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARCO MARCHETTI (officer) matches PEP Marco Marchetti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off