DOSSIERS / M&G ASSOCIATES
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Company dossier

M&G ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913639720 · 913639720 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M&G ASSOCIATES
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913639720
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-16
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6 ALL ADELE BLANC-SEC, 44340 BOUGUENAIS
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68.20B
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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
THOMAS MANCHONAdministrateur—France registry
MARION ELODIE LAURENCE GUITTONDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100