DOSSIERS / MGEP INVEST
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Company dossier

MGEP INVEST

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790828255 · 790828255 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGEP INVEST
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790828255
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dissolved
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Real-estate civil company (SCI)
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2013-01-29
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13 RUE D'ANTIBES, 06400 CANNES
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68.20B
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€401,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC GUY ERIC PHILIPSDirecteur—France registry
DIANE NOELLA LANDELLEDirigeant—France registry
DAVID PHILIPSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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