DOSSIERS / MGB
← SearchExport PDF
Company dossier

MGB

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484947460 · 484947460 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MGB
fr_insee
484947460
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-08
fr_insee
50 RUE DU DOCTEUR LE SAVOUREUX, 92290 CHATENAY-MALABRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PASCAL BALATADirecteurFrance registry
GERALDINE DAQUINDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100