DOSSIERS / M.G.L.D.
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M.G.L.D.

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531675239 · 531675239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.G.L.D.
fr_insee
531675239
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-15
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456 CHE DE CARIMAI, 06250 MOUGINS
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43.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolvedATELIER 6dissolvedCUIR INVESTISSEMENTactiveE.F.B.P.dissolvedEURO BUSINESS CANNESactiveGROUPE A.MdissolvedIMPORT EXPORT EUROSERVICESactiveINFLUENCESdissolvedJIM INTERIMdissolvedJL INVESTMENTdissolvedLADHARIdissolvedLAMARINEdissolvedMARGAUX PASCALdissolvedMICHELA FABBRIdissolvedPACA BATactivePIERRE FRANCOIS ROBERT ANDRIEUdissolvedPLASTIC INVESTISSEMENTactiveRAFF'EAUdissolvedREHARMONIEactiveRIVIERA MACONNERIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL NICOLAS GESTKOFFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100