Key facts
dissolvedMGF LOGISTIQUE
fr_insee
501686075
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2007-12-26
fr_insee
28 RUE HENRI BARBUSSE, 22, 92110 CLICHY
fr_insee
68.20B
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€100,000
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Company dossier
MGF LOGISTIQUE
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesControls
1 companiesCompanies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS ROUSSELET | Directeur général | — | France registry |
| ALLAN STEPHEN UNDERWOOD | Directeur général délégué | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MGF LOGISTIQUE NORD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100