DOSSIERS / SARL M.G.B. INVESTISSEMENTS
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SARL M.G.B. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794143693 · 794143693 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL M.G.B. INVESTISSEMENTS
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794143693
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dissolved
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Limited liability company (SARL)
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2013-07-09
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8 QUA LES VIGNARDS, 8 IMPASSE DU TRAM, 26300 BESAYES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY THIERRY FRANCOIS GASTON BONNARDELPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMGB INVESTISSEMENTS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100