DOSSIERS / MG25
← SearchExport PDF
Company dossier

MG25

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910035864 · 910035864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MG25
fr_insee
910035864
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-07
fr_insee
52 GRANDE RUE, 25400 AUDINCOURT
fr_insee
47.42Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL GOMEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. 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