DOSSIERS / MGM
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Company dossier

MGM

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452021579 · 452021579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MGM
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452021579
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dissolved
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Civil company
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2004-02-12
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13 RUE JEAN DESVEAUX, 58000 NEVERS
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68.20B
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€9,000
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Connections

11 links
Shared operator — likely the same administrator
FOJALOIShared officer / director · 6 share thisGDLFShared officer / director · 6 share thisSC CHOCO MAITEAShared officer / director · 6 share thisPODO ORTHESE DU CENTREShared officer / director · 6 share thisSCI TREVISEShared officer / director · 6 share thisMARIE-NOELLE SCARFOShared registered address · 7 share thisOLIVIER FLORENT LAHALLEShared registered address · 7 share thisSCI DE LA RUE JEAN DESVEAUXShared registered address · 7 share thisSCI FROB QUENOTTEShared registered address · 7 share thisMARINA BADINShared registered address · 7 share thisAUTONOME SOLIDARITE ENSEIG PUBLIC NIEVREShared registered address · 7 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
GILLES BADINDirecteur—France registry
MARIE-THERESE SIFFERDirecteur—France registry
MARINA BADINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100