DOSSIERS / MGP SI
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Company dossier

MGP SI

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-493822589 · 493822589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MGP SI
fr_insee
493822589
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-04-06
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15 RUE TREBOIS, 92300 LEVALLOIS-PERRET
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62.02A
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10
fr_insee
€101,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAQIUS ET AAQIUSactiveACTIDISdissolvedACTIFIdissolvedACTILEASEdissolvedACTIMAdissolvedACTIRESTdissolvedALPHABAT86dissolvedAMDdissolvedAMEUBLEMENT VOTREdissolvedAVER B ET BactiveC.2.P.dissolvedCOPR 15 RUE TREBOIS 92300 LEVALLOIS PERRETactiveDELAdissolvedDIFFUSION GRAND FORMATdissolvedDIGITAL CINEMA LINKactiveDM PROMOTIONactiveEURL HYDROPOISdissolvedJALCOMdissolvedJEAN FRANCOIS MAURICE ARMAND CHATENAYdissolvedJEAN MICHEL MARCEL JOSEPH HACHINactive

+43 more

People with significant control

2 people
NameRoleFromSource
GABLORDirecteur général délégué—France registry
AMS ADVISORYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100