DOSSIERS / MG CHEF CONSULTING
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Company dossier

MG CHEF CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904054939 · 904054939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MG CHEF CONSULTING
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904054939
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active
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Simplified joint-stock company (SAS)
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2021-10-13
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2 PL de la Gare, 69160 Tassin-la-Demi-Lune
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56.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU DIADirecteur général délégué—France registry
GUILLAUME PHILIPPE CEGARRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIA (officer) matches PEP Mamadou Dia — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAMADOU DIA (officer) matches PEP Mamadou Dia — member of the French National Assembly, France. 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