DOSSIERS / MGF LOGISTIQUE IDF PACA
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Company dossier

MGF LOGISTIQUE IDF PACA

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440272920 · 440272920 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MGF LOGISTIQUE IDF PACA
fr_insee
440272920
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2001-12-27
fr_insee
22 RUE HENRI BARBUSSE, 22 A 28, 92110 CLICHY
fr_insee
52.10B
fr_insee
€565,820
fr_insee

Ownership structure

3 entities
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Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA COURTAGEdissolvedANDRE CHADEAU CONSEILSdissolvedANZIN LOGISTIQUEdissolvedARMADILLO SELF STOCKAGEdissolvedATELIER MULTI-SERVICES TAXIRAMAdissolvedBOX 35activeBOX 69dissolvedBOX HERAULTdissolvedBOX RENTdissolvedCANNADAdissolvedCTS METROLOGIEdissolvedECABdissolvedECOLE SUPERIEURE DU TAXIactiveEQUI DEVELOPPEMENTdissolvedFINANCIERE CLICHY ANATOLE FRANCEdissolvedG 7 CAPITALdissolvedG7 RADIO RAD ART APPELactiveG7 TAXI PERSPECTIVESdissolvedG7 TAXI SERVICE ASSURANCESactiveGAMMA SOLUTIONSdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ALLAN UNDERWOODMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-27

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif