DOSSIERS / MEGA FINANCIERE ET GESTION
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Company dossier

MEGA FINANCIERE ET GESTION

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480201847 · 480201847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MEGA FINANCIERE ET GESTION
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480201847
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dissolved
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Simplified joint-stock company (SAS)
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2004-12-24
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MOUDONG CENTRE, IMMEUBLE ROLLSTORE, 97122 BAIE-MAHAULT
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74.1J
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€1,320,000
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Connections

7 links
Shared operator — likely the same administrator
DOMAINE DU GRAND BLEUShared registered address · 2 share thisMEGA INTERVENT TELESURVEILLANCE PRIVEEShared officer / director · 7 share thisLE JARDIN CREOLEShared officer / director · 7 share thisMEGA PROTECTION SECURITEShared officer / director · 7 share thisCARAIBES PALMShared officer / director · 7 share thisDAVID LAURENTShared officer / director · 7 share thisMEGA POSEShared officer / director · 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

1 people
NameRoleFromSource
LAURENT MUGUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100