DOSSIERS / M.C.G.B
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M.C.G.B

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421428533 · 421428533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.C.G.B
fr_insee
421428533
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-01-15
fr_insee
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
64.20Z
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedIMMOBATI 71dissolvedLA COMPAGNIE BODYSONGactiveM.G SAdissolved[ND]active[ND]activeSA DE CHARVAZdissolvedSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI CARLOUNdissolvedSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI LIBERTEdissolvedSCI TUPINdissolvedTHEO LEMOINEactive

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BERLIOZDirecteur général délégué—France registry
BERNARD GIRAUDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100