DOSSIERS / MGEL LOGEMENT HOTELIER
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Company dossier

MGEL LOGEMENT HOTELIER

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880174339 · 880174339 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MGEL LOGEMENT HOTELIER
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880174339
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active
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Simplified joint-stock company (SAS)
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2019-12-27
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35 CRS Léopold, 54000 Nancy
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55.10Z
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6
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€300,000
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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 ANDRE PASCAL THORIGNYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGEL LOGEMENT FRANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100