DOSSIERS / MGB
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Company dossier

MGB

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529638199 · 529638199 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGB
fr_insee
529638199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-31
fr_insee
6 RUE VICTOR BONHOMMET, 72000 LE MANS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI MTALSSIdissolvedAXELLE JUBIERactiveBAIA BORNEdissolvedBRIGITTE SONNETdissolvedCATHERINE MARIE FRANCE RAYMONDactiveCENTER FOODdissolvedCLOTILDE BARBET-MASSINdissolvedFABIENNE DESIREE TONDEUXdissolvedGROUPE ASSURANCE OUEST CENTREdissolvedHOME Z HOLDINGdissolvedIN EXTENSOdissolvedJOELLE MARIEdissolvedLA FABRIQUE DES MOTSdissolvedMARIE-DANIELE TERRIERdissolvedMARIE HEMONdissolvedMAUD OUVRIER-BUFFETactiveMIA HOUSEdissolved[ND]activeNICOLE LUZUdissolvedR&Z IDENTITYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DEJAN TODOROVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100