DOSSIERS / MG ESTOC
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Company dossier

MG ESTOC

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-984916700 · 984916700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MG ESTOC
fr_insee
984916700
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active
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Limited liability company (SARL)
fr_insee
2024-03-01
fr_insee
68 Rue Edouard Vaillant, 95870 Bezons
fr_insee
43.91A
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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

1 people
NameRoleFromSource
Mehmet KilicPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mehmet Kilic (officer) matches PEP Mehmet Kılıç — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mehmet Kilic (officer) matches PEP Mehmet Kılıç — member of the Grand National Assembly of Turkey, Turkey. 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