DOSSIERS / MG5
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Company dossier

MG5

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888058393 · 888058393 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MG5
fr_insee
888058393
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-13
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20 RUE ORFILA, 75020 PARIS
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30.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMINA TENOURIdissolvedASSOCIATION GESTORIALactiveBARBARA JACOTactiveCLAIRE MENAUCOURTdissolvedCROCUSactiveDOROTHEE ALEXANDREdissolvedELCIRA GOMEZ TOMEdissolvedERELL REINE DENOUALdissolvedGWELL HOLDINGdissolvedJacopo ProiettidissolvedJULIEN CHALUSdissolvedKEFdissolvedKRAPOUK PRODUCTIONSdissolvedMANAGEMENT PILLARSdissolvedMICHELE COTdissolvedNATHALIE ANNE SANCHEZdissolved[ND]activePIERRE CREZEdissolvedSCI DE L ARMOR CHARLOTdissolvedSCI JARENTE-CHARLOTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MICHEL RotaDirecteur général délégué—France registry
GWELL HoldingPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL Rota (officer) matches PEP Michelle Rota — Q66500262. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100