DOSSIERS / MGV
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Partnership dossier

MGV

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-30
KYBE ID: FR-511859803 · 511859803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MGV
fr_insee
511859803
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-30
fr_insee
12 AV MAURICE RENE SIMONET, 26000 VALENCE
fr_insee
66.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
2.M. IMMOBILIERDirigeant—France registry
MICHEL ARSACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100