DOSSIERS / MGA IMMO
← SearchExport PDF
Company dossier

MGA IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533014700 · 533014700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MGA IMMO
fr_insee
533014700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-20
fr_insee
30 RUE DE SARLIEVE, CENTRE D'AFFAIRES DU ZENITH, 63800 COURNON-D'AUVERGNE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MGA RHONALPShared registered address · 3 share thisNID'ANGESShared registered address · 3 share thisSONDAE MAINTENANCEShared officer / director · 6 share thisCHAPON FINANCESShared officer / director · 6 share thisACOURTIMShared officer / director · 6 share thisMGAShared officer / director · 6 share thisSCI BCBVShared officer / director · 6 share thisM.S.G.Shared officer / director · 10 share thisSOCIETE GROLIERShared officer / director · 10 share thisSCI ESSGShared officer / director · 10 share thisSCI SAINT CHRISTOPHEShared officer / director · 10 share thisALIZE-NOELLETShared officer / director · 10 share thisTERRE DU MOULINShared officer / director · 10 share thisSTELYShared officer / director · 10 share thisSCI ZENITH TRIDENT E 3Shared officer / director · 10 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
BERTRAND CHAPONPrésident—France registry
STEPHANE GROLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100