DOSSIERS / MGJ
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Company dossier

MGJ

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521107250 · 521107250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MGJ
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521107250
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-18
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LD LE COMTE, 31220 LE PLAN
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68.20B
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€300
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Connections

15 links
Shared operator — likely the same administrator
EGOINEShared officer / director · 4 share thisSCI CIRCULAIREShared officer / director · 4 share thisM&C AGRICOLEShared officer / director · 4 share thisSARA SWEETShared officer / director · 4 share thisSCI DES PLATANESShared officer / director · 4 share thisMM-IMMOBILIERShared officer / director · 4 share thisAUTERIVE CONSEILS ET STRATEGIESShared officer / director · 10 share thisLA SAUSSE IMMOBILIERShared officer / director · 10 share thisIMMOUESTShared officer / director · 10 share thisSUNVALLEE OUESTShared officer / director · 10 share thisSTUC ET BOISShared officer / director · 10 share thisSCI DU DEVAUShared officer / director · 10 share thisSATELShared officer / director · 10 share thisSCI LES GRANDS BOISShared officer / director · 10 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU OUVRARD JPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ GERARD BOYERDirigeant—France registry
IRENE BOUTINDirigeant—France registry
JEAN-PAUL OUVRARDDirigeant—France registry
MOHAMED MOUTAOUAKILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BOYER (officer) matches PEP Gérard Boyer — Q66499541. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100