DOSSIERS / MYAGA
← SearchExport PDF
Company dossier

MYAGA

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949665012 · 949665012 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MYAGA
fr_insee
949665012
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-10
fr_insee
12 RTE du pas chevalier, 44390 Casson
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine DUPUISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Antoine DUPUIS (officer) matches PEP Antoine Dupuis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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