DOSSIERS / 3MGD
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Company dossier

3MGD

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-519858492 · 519858492 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3MGD
fr_insee
519858492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-09
fr_insee
2 BD DES COTEAUX, 92500 RUEIL-MALMAISON
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED ID-MOUHdissolvedAUDE BRONNERactiveBOU 2 CHOUdissolvedBOUCHERIE DES COTEAUXactiveBRAHIM BEN MOUHdissolvedCAMILLE MARIE FABIENNE GENINactiveEMILIE BARTHESactiveFAKIPRIMactiveFRANCOIS XAVIER RICHARD HENRY COLLINdissolvedGEORGES LEYRATdissolvedHASNA MLLSIKHAFactiveHUBERLIVET PATRIMOINEdissolvedID-MOUH AHMED ET BEN MOUH BRAHIMdissolvedMARC SCELLIER-BARTIERdissolvedMARIE BUSSEdissolved[ND]dissolved[ND]active[ND]activeROGER LOUIS ROBERT GAUTHIERdissolvedSCI ALTHEAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARIE LAURE GUYONNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement