DOSSIERS / MG POSE
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Company dossier

MG POSE

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788885085 · 788885085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MG POSE
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788885085
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dissolved
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Limited liability company (SARL)
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2012-10-22
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19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE
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41.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FILDORShared officer / director · 11 share thisRollmech Engineering GmbHShared officer / director · 11 share thisCash-Tex GmbHShared officer / director · 11 share thisMS Invest GmbHShared officer / director · 11 share thisFRANCILIEN BATShared officer / director · 11 share thisGrund & Haus Immobilien GmbHShared officer / director · 11 share thisS.E.MShared officer / director · 11 share thisCLAIREShared officer / director · 11 share thisPHANShared officer / director · 11 share thisBTP D ENSERUNEShared officer / director · 11 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

1 people
NameRoleFromSource
ERDOGAN DEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100