DOSSIERS / M.G
← SearchExport PDF
Company dossier

M.G

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490533718 · 490533718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.G
fr_insee
490533718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-09
fr_insee
6 ALL DES ACACIAS, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GFSShared officer / director · 2 share thisDU MARCHEShared officer / director · 5 share thisGEMAShared officer / director · 5 share thisGM INVESTShared officer / director · 5 share thisashfaq ahmadShared registered address · 5 share thisMd Ziaur RAHMANShared registered address · 5 share thisMENUISERIE CONCEPT EURLShared registered address · 5 share thisSCI AG INVESTShared officer / director · 5 share thisSADIO CAMARAShared registered address · 5 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

2 people
NameRoleFromSource
MOHAMED GHAMRIDirigeant—France registry
OMAR GHAMRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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