DOSSIERS / MY GLOBAL SERVICES
← SearchExport PDF
Company dossier

MY GLOBAL SERVICES

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912254273 · 912254273 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MY GLOBAL SERVICES
fr_insee
912254273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-07
fr_insee
38 B BD VICTOR HUGO, C/O PARADIGM, 06000 NICE
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GENTOLIDirecteur général déléguéFrance registry
JEAN-MARC REMYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MARC REMY (officer) matches PEP Jean-Marc Remy — Q66500969. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100