DOSSIERS / MCGL IMMOBILIER
← SearchExport PDF
Company dossier

MCGL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791634611 · 791634611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MCGL IMMOBILIER
fr_insee
791634611
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-08
fr_insee
16 RUE Pastorelli, 06000 Nice
fr_insee
68.31Z
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAMED CORPORATIONactiveAUDIT COMPTABILITE EXPERTISE ASSOCIESdissolvedAUDIT RMactiveBEFAdissolvedCECIBOdissolvedCLALEAGEdissolvedCTIM 16 RUE PASTORELLIactiveFRANCOIS XDAVIER HAURYdissolvedGERALDINE MAUD DENISE PLOVIERdissolvedGILLES BERNARD FURYdissolvedITINERAIRESactiveJEAN-CHRISTIAN GORGES DE RYCKEdissolvedLE CHATEAUdissolvedLOUISE MARCAdissolvedMAURICE BURONdissolvedMIN LIactiveNICE IMMOBILIER GESTIONdissolvedORACLEactiveORNELLA FERRARIactivePROGRAMME D ACTION ET DE DEVELOPPEMENNT ECONOMIE EMPLOI EUROPEactive

+7 more

People with significant control

1 people
NameRoleFromSource
DAVID ABEL ISCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100