DOSSIERS / MGSA
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Company dossier

MGSA

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802679894 · 802679894 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MGSA
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802679894
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dissolved
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Real-estate civil company (SCI)
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2014-06-11
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16 RUE DES LONCHERES, Cellule, 63410 LOUBEYRAT
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ASPBShared registered address · 2 share thisSAS MGPBShared officer / director · 3 share thisGMPBShared officer / director · 3 share thisSCI GREUZEShared officer / director · 5 share thisLOFT-STANDINGShared officer / director · 5 share thisLE GRAND ATELIERShared officer / director · 5 share thisSCI SANTUCShared officer / director · 5 share thisASPBShared officer / director · 9 share thisT.M.DShared officer / director · 9 share thisHC CONSTRUCTIONShared officer / director · 9 share thisSCI DES LAGONSShared officer / director · 9 share thisENTREPRISE PLA SEBASTIENShared officer / director · 9 share thisSEBASTIEN PLA OUTSTANDING TEAMShared officer / director · 9 share thisASRShared officer / director · 9 share thisDOMAINE FAMILLE PLAShared officer / director · 9 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

4 people
NameRoleFromSource
AURELIE BOUARDDirecteur—France registry
GERALD BOUARDMembre du directoire—France registry
MIREILLE GUICHARDMembre du directoire—France registry
⚠ SEBASTIEN PLAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SEBASTIEN PLA (officer) matches PEP Sébastien Pla — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN PLA (officer) matches PEP Sébastien Pla — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100