DOSSIERS / FINANCIERE MGL
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Company dossier

FINANCIERE MGL

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478095276 · 478095276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MGL
fr_insee
478095276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-04
fr_insee
57 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE BOUVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100