DOSSIERS / MARGEC
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Company dossier

MARGEC

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823926944 · 823926944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARGEC
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823926944
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-24
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104 B RUE DE PARIS, 77200 TORCY
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43.99C
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULO DA SILVA PEREIRAPrésident du conseil d'administration—France registry
PAULO JOAO Da Silva PereiraPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAULO DA SILVA PEREIRA (officer) matches PEP Paulo Pereira da Silva — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAULO DA SILVA PEREIRA (officer) matches PEP Paulo Pereira da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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