DOSSIERS / M.G.S
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Company dossier

M.G.S

FRANCE · COMPANY · INCORPORATED 1986-11-26
KYBE ID: FR-339664047 · 339664047 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
M.G.S
fr_insee
339664047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-26
fr_insee
1993-12-30
fr_insee
AV DU MONTPELLIERET, 34970 LATTES
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFPI LANGUEDOC ROUSSILLONdissolvedBL COMMUNICATIONdissolvedCAISSE REG CREDIT AGRICOLE MIDIdissolvedCOMIT ENTREPRISE CREDIT AGRICOLE DU MIDIdissolvedEURL B.A.P.dissolvedJEAN JACQUES COURREGESdissolvedLA COMPAGNIE DE LA GRANDE FORMEdissolvedLA FOURNEEdissolved[ND]dissolvedPHILIPPE DERUYCKdissolvedRENE PIALOTdissolvedROSELINE MOULINdissolvedSARL ALVAdissolvedSARL NEON LANGUEDOCdissolvedSOC AVIDOMdissolvedSOC NIDIMdissolvedSTATION TECHNIQUE AUTOMOBILE MAURINOISEdissolvedUNIMMO LANGUEDOC ROUSSILLONdissolvedVILLAS ORIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off