DOSSIERS / MGBI
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Company dossier

MGBI

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490203304 · 490203304 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MGBI
fr_insee
490203304
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-15
fr_insee
2 PAS FLOURENS, 75017 PARIS
fr_insee
41.20B
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL MGBIfr_insee · 490552759 · dissolvedMGBIfr_insee · 810388611 · dissolvedMGBIfr_insee · 840655344 · dissolvedMGBIfr_insee · 880342316 · dissolvedMGBIfr_insee · 908665482 · dissolvedMGBIfr_insee · 913653960 · dissolvedMGBIfr_insee · 920954716 · dissolved

Companies at this address

478 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACOM INTERNATIONALactiveABC RENOVdissolvedABDELKADER BEKHALEDdissolvedABDELMALEK ABDEL MALEK GHANNAIdissolvedABDERRAHMANE BENKHALEDdissolvedABERNIS.SdissolvedABM PEINTUREactiveAC RENOVATIONactiveACTIFS POUR HOTELERIE (A.P.H)dissolvedACTIVIGILANCEdissolvedADALBERTO LOPES SEMEDOdissolvedADAM VALAURIAactiveADEM BALIMdissolvedADFBATIMENTactiveA.D.R.activeAFHYMATactiveAFRICOM PRESTIGEactiveAFSP SECURITE PRIVEEdissolvedAGENCE EUROPEENNE DE PRESSEdissolvedALAIN ZAMBRANAdissolved

+458 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100