DOSSIERS / MGMI RECORDS
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MGMI RECORDS

FRANCE · COMPANY · INCORPORATED 1988-02-17
KYBE ID: FR-344737036 · 344737036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MGMI RECORDS
fr_insee
344737036
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-17
fr_insee
14 RUE VIOLET, 75015 PARIS
fr_insee
59.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES AMIS DU TENNISactiveBEATRICE GIRAULTdissolvedBENJAMIN MOUTONdissolvedCAROLINE MOCQUOTactiveDJILLY DIANE GEORGES COUPEYdissolvedFLORA PAULINE CHRISTIANE DOFFEactiveGJCONSEILactiveHERVE STANISLAS GEORGES NADOLSKIactiveINO SAADAdissolvedITI APACHEdissolvedJEAN PIERRE ROGER MARCEL BRACOUDactiveLA LETTRE DU MUSICIENdissolvedLOGEMENTS FAMILIAUX DE L'ILE DE FRANCEdissolvedMARINA CALVO PEREZdissolvedMARINE COMPTOURactiveMERYdissolved[ND]active[ND]activePRESTASOFTdissolvedSCI 14 RUE VIOLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100