DOSSIERS / MG III
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Company dossier

MG III

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452589765 · 452589765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MG III
fr_insee
452589765
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2004-03-16
fr_insee
2023-12-19
fr_insee
36 RUE RAOUL FOLLEREAU, 42300 ROANNE
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD MINASSIANMembre du directoire—France registry
MG - IMembre du directoire—France registry
PATRICK GEORGES PAUL GERBAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG I · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off