DOSSIERS / MGL DEVELOPPEMENT
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MGL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538294331 · 538294331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGL DEVELOPPEMENT
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538294331
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dissolved
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Limited liability company (SARL)
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2011-12-02
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31 AV HENRI GINOUX, 92120 MONTROUGE
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46.73A
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTARES CERAMIC TILEactiveAPDMGPdissolvedARGYNIOS JACOVIDESdissolvedCHRISTINE MARIE JEANNE DUTHILLEULdissolvedDATASQUIDactiveELIAS DIBdissolvedGarance Alice SohmdissolvedKOYA COFFEE CLUBactiveKYOKO YOSHIDAdissolvedLA MARTHEdissolvedLATICRETE LOGISTIQUEdissolvedLAURA MARIE-ELEONOR OLIVIA HEDONactiveLEA ELOISE ARONactiveLEMMAactiveL'EPI D'HENRIdissolvedMARIE THUILLIERactiveM.G.L.activeMICHEL LASSERREactiveMIKAEL GILBERT JEAN-CHRISTOPHE LE MEURactiveMOHAMED HAIKEL LAJNEFdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL DRUENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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