DOSSIERS / MGS
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Company dossier

MGS

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535076426 · 535076426 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGS
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535076426
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active
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Real-estate civil company (SCI)
fr_insee
2011-10-13
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RTE DE NOVES, 13210 ST REMY DE PROVENCE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGISSEZ PLUSdissolvedANDRE NOEL VERANdissolvedANTOINE MARCEL PAUL BERTELLIactiveASSOCIATION A3 - ARTactiveCEDRIC SERGE PAUL BLANCdissolvedCHRISTINE SUZANNE AUBERTactiveCLAUDE DANIEL ERNEST G COSSONdissolvedDENIS ANDRE AUBERTactiveFRANCIS GERINactiveGUY CLAUDE DUMONTdissolvedKARIM SOUCIdissolvedLAURENT MARC JOSEPH COURBIERdissolvedLOUIS JEAN VERANdissolvedMAX LOUIS GERINactive[ND]activeNORBERT ANGOSTOdissolvedPHILIPPE MOLINAdissolvedPIERRE JEAN MARIE VERANdissolvedPIERROT CAMILLE BELLAGAMBAactivePLAISIR NATURE SANTEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARIE-GABRIELLE MARRODirecteur—France registry
LUCIEN GUY SOULEROTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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