DOSSIERS / M M G S
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Company dossier

M M G S

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839839685 · 839839685 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M M G S
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839839685
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-25
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4 RUE ADOLPHE MILLE, 75019 PARIS
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85.59A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONALD AtlaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100