DOSSIERS / MGT RENOVATION
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Company dossier

MGT RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801180704 · 801180704 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MGT RENOVATION
fr_insee
801180704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-20
fr_insee
2018-02-19
fr_insee
44 B AV SAINT AUGUSTIN, 06200 NICE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN MUNTEANUdissolvedADRIANO NANNIdissolvedALI RIAD ARDHAOUIactiveANS ETANCHEITEdissolvedANTONIO GALIMIdissolvedAYED KIFAJIdissolvedBERNARD HOFdissolvedCAD ETANCHEITEdissolvedCHRISTIAN GENOVARDdissolvedDURANDO-CALIEZdissolvedEMMAdissolvedGERARD ANDRE TASSARAdissolvedGHITA RABHIdissolvedHASSAN SOLIMANdissolvedILYAS PRESTIGEdissolvedLOUIS CHIASSERINIdissolvedLouis Eric Jules Félix BARRÉactiveLUIGI CANNAROZZOdissolvedMaxime ARDHAOUIdissolvedmohamed SGHAIERactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GAIEBAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. G RENOVATION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off