DOSSIERS / M.G.S
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M.G.S

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750583452 · 750583452 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.G.S
fr_insee
750583452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-27
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedAM RENOVdissolvedA P MdissolvedA.R.GdissolvedA.S.B.activeASS BARKAdissolvedASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedAYAdissolvedB2KdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
SMAIN BenhamidaPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 170 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100