DOSSIERS / MGC INVESTISSEMENT
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Company dossier

MGC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-450397591 · 450397591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MGC INVESTISSEMENT
fr_insee
450397591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-01
fr_insee
2009-09-30
fr_insee
52 AV VAUCANSON, 93370 MONTFERMEIL
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

35 RUE HENRI BARBUSSEdissolvedALCAB IMMOBILIERdissolvedALIZE ADVANCEactiveARBC CONSEILdissolvedA.T CONCEPTdissolvedATELIER DEMIELactiveB.A.A.F.dissolvedBAAX PRODUCTIONdissolvedBACKdissolvedBACK 2dissolvedBATIDIAGdissolvedBCG 84 IMMOBILIERdissolvedBEAUMEL IMMOBILIERdissolvedBENOIT CHALMELdissolvedBENONY INVESTISSEMENTSdissolvedBENONY INVESTISSEMENTS 2dissolvedBPVMactiveBRBdissolvedCCR INVESTISSEMENTdissolvedCHALMATOREdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off