DOSSIERS / MOG CORPORATION
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Company dossier

MOG CORPORATION

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844199265 · 844199265 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3FinancialsSources

Key facts

dissolved
MOG CORPORATION
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844199265
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-28
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10 AV PIERRE LEFAUCHEUX, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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€126,000
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Connections

11 links
Shared operator — likely the same administrator
UNLIMITED IMMOBILIERShared officer / director · 12 share thisSCI CLAROShared officer / director · 12 share thisSCI 2 RUE DE L ETOILEShared officer / director · 12 share thisSSCV LES BASSES BOULANGERESShared officer / director · 12 share thisSCI DE L ECLUSEShared officer / director · 12 share thisSCI 192 RTE DE LA GANZAUShared officer / director · 12 share thisA DEUX PAS IMMOBILIERShared officer / director · 12 share thisSCI HATOUPIShared officer / director · 12 share thisSCI PLACE DE LA GRANDE BOUCHERIEShared officer / director · 12 share thisSCI AJ TOUPIShared officer / director · 12 share thisSCI LATOUPIShared officer / director · 12 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

2 people
NameRoleFromSource
⚠ FREDERIC PETITDirecteur général délégué—France registry
JEAN-LUC PINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PETIT (officer) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021——€141,042—
From official financial statements filed with the registry.