DOSSIERS / MGA
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Company dossier

MGA

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527662373 · 527662373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MGA
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527662373
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dissolved
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Civil company
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2010-10-18
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6 ALL MAURICE QUIGNARD, 21490 RUFFEY-LES-ECHIREY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GWENN & MShared officer / director · 4 share thisSCI VALLOWIAKShared officer / director · 4 share thisDIJON HOCKEY CLUBShared officer / director · 4 share thisWILSON WBShared officer / director · 4 share thisEURL ROSA GALLICAShared officer / director · 4 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

2 people
NameRoleFromSource
ARNAUD ZENON WACHOWIAKDirecteur—France registry
GWENNOLINE GINETTE MARGUERITE VALLOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100