DOSSIERS / MG2B INVEST
← SearchExport PDF
Company dossier

MG2B INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752308221 · 752308221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MG2B INVEST
fr_insee
752308221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-21
fr_insee
4 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
64.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABESdissolvedAU BOUDOIR BOHEMEdissolvedBRIGITTE COHEN-TANAUJIdissolvedBRUC ROGER OTTOdissolvedCHANTAL GUYONNETdissolvedCLOPA CABANAdissolvedDAVID PHILIPPE REBIBOUactiveDOMINIQUE CHAGNONdissolvedGEORGETTE MARIE-THE OTTO-BRUCdissolvedGROUPE D ETUDES FONCIERES ET FINANCIERES EUROPEENNESdissolvedHDSactiveHORIZON D AZURdissolvedKALISTEdissolvedMAMHOUD SEBAdissolvedNAFISSA ATHMANIdissolvedORENZO DESIGNdissolvedRACHEL VERZOTTIactiveRENE VANCAUWELAERTdissolvedROGER MAX ERNEST VERZOTTIactiveSAMILANEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARC ROBERT POLLINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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