DOSSIERS / M.G.L.
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Company dossier

M.G.L.

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433970779 · 433970779 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M.G.L.
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433970779
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active
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Civil company
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2000-12-28
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13 RUE DU MAS DE PORTAL, BOIRARGUES, 34970 LATTES
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68.20B
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€13,900
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Connections

5 links
Shared operator — likely the same administrator
SCI LAMBERT GASCShared officer / director · 6 share thisPHARMACIE AUBRETON-LAMBERTShared officer / director · 6 share thisPHARMACIE GASC-LAMBERTShared officer / director · 6 share thisSPFPL LAMBERTShared officer / director · 6 share thisSPFPL AUBRETONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURENCE GASCDirecteur—France registry
MIGUEL SOTODirecteur—France registry
GAEL SOTODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100