DOSSIERS / MG BOIS
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Company dossier

MG BOIS

FRANCE · COMPANY · INCORPORATED 2025-03-04
KYBE ID: FR-941507840 · 941507840 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MG BOIS
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941507840
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active
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Simplified joint-stock company (SAS)
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2025-03-04
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9 RTE de Corvol, 58210 Champlemy
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16.10A
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€1,000
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People with significant control

1 people
NameRoleFromSource
Marc GAUTHIERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc GAUTHIER (officer) matches PEP Marc Gauthier — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marc GAUTHIER (officer) matches PEP Marc Gauthier — Q66499907. 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