DOSSIERS / M.G.S
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Company dossier

M.G.S

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488266412 · 488266412 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M.G.S
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488266412
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dissolved
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Real-estate civil company (SCI)
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2006-01-26
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27 RUE DELESPAUL HAVEZ, 59700 MARCQ-EN-BAROEUL
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68.20B
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Connections

12 links
Shared operator — likely the same administrator
AVENIR IMMOShared registered address · 2 share thisRIVETShared officer / director · 6 share thisNATIDEShared officer / director · 6 share thisSCI JFSShared officer / director · 6 share thisFONCIERE DES VIEUX MURSShared officer / director · 6 share thisSOLEIL DE GUILTINShared officer / director · 6 share thisSCI S.G.C.AShared officer / director · 7 share thisSCI IMMOBOISShared officer / director · 7 share thisSCI GENAShared officer / director · 7 share thisGFV LE PLATEAU DE MAUCOILShared officer / director · 7 share thisLE VALLON DE MAUCOILShared officer / director · 7 share thisTILT VIDEOShared 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

3 people
NameRoleFromSource
GERARD MARCHALPrésident—France registry
MONIQUE COLLETPrésident—France registry
STEVE MARCHALPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100