DOSSIERS / MGEL LOGEMENT FRANCE
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Company dossier

MGEL LOGEMENT FRANCE

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878673672 · 878673672 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MGEL LOGEMENT FRANCE
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878673672
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-04
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2023-07-31
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53 AV JEAN JAURES, 54500 VANDOEUVRE-LES-NANCY
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55.90Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC CHEVALIERDirecteur général délégué—France registry
MAXIME THORIGNYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — regional councillor of Grand Est. 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

Insolvency timeline

1 events
Dissolved / struck off