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Company dossier

MTG GRADE

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901476879 · 901476879 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MTG GRADE
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901476879
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-16
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51 RUE FONDARY, 75015 PARIS 15
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71.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ThierryPrésident du conseil d'administration—France registry
JACQUES-HENRI MartinezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Thierry (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100