DOSSIERS / M3G
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Company dossier

M3G

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830185831 · 830185831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M3G
fr_insee
830185831
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-12
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30 RTE NATIONALE, 42550 USSON-EN-FOREZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE MARTINDirecteur—France registry
VERONIQUE GOUTTEDirecteur—France registry
MARIE MARTINDirigeant—France registry
MATHIEU MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MARTIN (officer) matches PEP Marie Martin — Q66499713. 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