DOSSIERS / M.G.S.
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Company dossier

M.G.S.

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-881965230 · 881965230 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.G.S.
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881965230
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active
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Simplified joint-stock company (SAS)
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2020-02-28
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1 RUE DE LA DISTILLERIE, 66440 TORREILLES
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43.22A
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1
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€34,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LES 2 STEPHSPrésident 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