DOSSIERS / MG HOLDING
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Company dossier

MG HOLDING

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530342435 · 530342435 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MG HOLDING
fr_insee
530342435
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-02-21
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105 ALL DE BOURGOGNE, 26300 BOURG-DE-PEAGE
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64.20Z
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL SANCHEZ GARCIAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif