DOSSIERS / M.G.S.
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Company dossier

M.G.S.

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: FR-409762192 · 409762192 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
M.G.S.
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409762192
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dissolved
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Simplified joint-stock company (SAS)
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1996-11-29
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7 RUE FELIX FAURE, 75015 PARIS
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63.11Z
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10
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€250,000
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Companies at this address

29 total
7 RUE FELIX FAUREactiveADELAIDE HORTENSE STEINERdissolvedALLISON DOMINIQUE SETBONdissolvedASSOCIATION LRM CATALOGING SOLUTIONSactiveAYMANE SOUIDIactiveBM BATIMENTactiveCHANTEBELLEdissolvedCHRISTOPHER LIMdissolvedCORENTIN CAPELLEactiveDAVID MANIJEANactiveFarah AROUAactiveFrancois Michel DruelactiveJACQUES ANDRE LOUIS SETBONdissolvedJEAN LUC MARIE VERDETdissolvedKVN GESTIONactiveL'ART DU BATIMENTdissolvedLESLIE CAROLINA RODRIGUEZactiveMGBHdissolved[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MARTINE MONIQUE GuignePrésident du conseil d'administration—France registry

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 29 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023——€866,704—
2022€1,456,125€16,712€933,434—
From official financial statements filed with the registry.