DOSSIERS / MGM CORP
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Company dossier

MGM CORP

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: 894500CRAG4DH3AYR776 · 895067205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MGM CORP
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895067205
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active
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Simplified joint-stock company (SAS)
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2021-03-10
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37 RUE PAUL VALERY, 75016 PARIS
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70.22Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNIE MARIE-NOELLE BEAUDOINdissolvedCHRISTIAN NOUELactiveDALILA MOKRIactiveGUILLAUME JOSEPH CHABASONactiveJEAN-PIERRE LE GOFFactiveJEAN-PIERRE WEISSactiveJEAN-YVES MICHEL BLANCactiveMARIE FRANCOISE BRISOUdissolvedMATHILDE DELOUVEEactive[ND]active[ND]dissolvedPHILIPPE HERALactiveSCI DU 10 PLACE BERTHELOTdissolvedSCI DU 2 PLACE BERTHELOTdissolvedSCI DU 9 RUE ANCIENNE COMEDIEdissolvedSCI TAIEB BHdissolvedSTEPHANE JEAN MARC DUMAINE-MARTINactiveYANNICK SAINT ROCHactive

People with significant control

1 people
NameRoleFromSource
SACHA TaiebPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100