DOSSIERS / MGBF RACING
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Company dossier

MGBF RACING

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-529951105 · 529951105 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MGBF RACING
fr_insee
529951105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-19
fr_insee
359 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
45.20A
fr_insee

Companies at this address

29 total
06EdissolvedANNE-MARIE GIORDANENGOdissolvedAUTO-BdissolvedAUTO BILAN SAINT ISIDOREdissolvedBEN LHOU ADAM HAMMOUdissolvedCARROSSERIE DES SERRESactiveCHRISTIANE FORESTdissolvedCLIMATISATION ELECTRICITE MAINTENANCE PLOMBERIE FROID SARLdissolvedDISTRIB 06dissolvedDPA DIFFUSION PRODUIT AUTOMOBIactiveFF14dissolvedFLORENT MICKAEL GRAYONdissolvedIMPERIAL BATIMENTdissolvedKAMEL CHEBBIactiveMABROUK BEN ABDALLAHdissolvedMECAPEINT AUTOdissolvedMENUISERIE ET MATERIAUX ANCIENSdissolved[ND]activeNEGOCE 06dissolvedNICE OUEST MOTORSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MIKAEL GIMENEZAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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