DOSSIERS / MG RAIL
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Company dossier

MG RAIL

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821561073 · 821561073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MG RAIL
fr_insee
821561073
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-07-18
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22 RUE DU MARECHAL GALLIENI, 78000 VERSAILLES
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70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUYOT (officer) matches PEP Michel Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 16?

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