DOSSIERS / M.G.I.
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M.G.I.

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479351611 · 479351611 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.G.I.
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479351611
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dissolved
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Limited liability company (SARL)
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2004-11-08
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LA ROUSSELIERE, 50800 FLEURY
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DENIS GEORGES ROBERT DEBRAYPrésident—France registry
MICHEL GOURIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances