DOSSIERS / MG SOUSTONS
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Company dossier

MG SOUSTONS

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927678540 · 927678540 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
MG SOUSTONS
fr_insee
927678540
fr_insee
active
fr_insee
Civil company
fr_insee
2024-04-17
fr_insee
13 RUE Jean Moulin, 40140 Soustons
fr_insee
82.19Z
fr_insee
€2,438
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI HIPPOCRATEShared officer / director · 3 share thisSOUSTONS SANTE ET PREVENTIONShared officer / director · 3 share thisSCM FERIA MEDShared officer / director · 5 share thisSCI MEDICALE DE MAREMNEShared officer / director · 5 share thisURGANIAShared officer / director · 5 share thisGERIMMOShared officer / director · 5 share thisCAMAYOUShared officer / director · 5 share thisBAY WESTShared officer / director · 5 share thisALR DEVELOPPEMENTShared officer / director · 5 share thisEMANE & MATHIEU CONSULTANTS ASSOCIESShared officer / director · 6 share thisSCI PBGShared officer / director · 6 share thisLA FABRIQUE CANNOISEShared officer / director · 6 share thisSCI MMGNShared officer / director · 6 share thisFLORAShared officer / director · 6 share thisBDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-927678540/network.

People with significant control

8 people
NameRoleFromSource
Bénédicte LAMOTHEDirecteur—France registry
Bertrand GAYDirecteur—France registry
Christel COYDirecteur—France registry
Fanny MATHIEUDirecteur—France registry
JOSEPHINE COSTENOBLEDirecteur—France registry
Maylis SAUDODirecteur—France registry
⚠ Paul DUFOURDirecteur—France registry
Stéphane ALLAIREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul DUFOUR (officer) matches PEP Paul Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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