DOSSIERS / GROUPE MG
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Company dossier

GROUPE MG

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502460363 · 502460363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MG
fr_insee
502460363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-13
fr_insee
6 RUE GEORGES SIMENON, LE PALATIN, 83400 HYERES
fr_insee
47.71Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIA PAYSAGESactiveALINE FELIOactiveALPES MARITIMES ETANCHEITEdissolvedCABINET D'HERSdissolvedCALICOdissolvedCRYSTAL RENTALSdissolvedELEC CLIM HYERESactiveEMMELINE LAURENCE AMORYactiveFRANCOIS BEAUVAL EDITEURdissolvedLA CUISINE DE PASCALEdissolvedMARIE GOURJONactiveMARTINE LIABEUFactiveMC DISTRIBUTIONdissolvedPANTHERA SARLdissolvedPASSIONS LOCALESdissolvedPRADELLOMYdissolvedPROJET STTPZdissolvedSECRETARIAT ASSISTANCE ET TELETRANSMISSIONdissolvedSTEPHANIE LAURE BAZILEactiveTHOMAS CONSULTINGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN ROCH PERESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100