DOSSIERS / MGI
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Company dossier

MGI

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480079060 · 480079060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGI
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480079060
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dissolved
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Limited liability company (SARL)
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2004-12-29
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57 RUE DE CLICHY, 75009 PARIS
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78.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD HOUPLAINDirigeant—France registry
PIERRE DEFOREITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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