DOSSIERS / MGO
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Company dossier

MGO

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804286342 · 804286342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGO
fr_insee
804286342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-03
fr_insee
3 PL CARNOT, 26100 ROMANS-SUR-ISERE
fr_insee
63.11Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLIN ALLIED INDUSTRIES SARLdissolvedASSOCIATION GAVROCHEdissolvedAVI-DEVELOPPEMENTdissolvedBALZAC FORMATIONdissolvedCABINET JAVELAS-ESCOFFIERactiveDOMINIQUE SEYVEdissolvedGECKOdissolvedGEORGE RAUL DRONCAactiveGLOBAL PARTNERactiveGROUPE JMC SAdissolvedHANTA NIRINA MARIE EDWIGE RANDRIAMIHARISOAdissolvedID DEVELOPPEMENTdissolvedJEAN-CLAUDE FIGUETdissolvedLE RYADdissolvedMICRO EDUCATIONdissolved[ND]dissolvedPIER 2dissolvedSCI ALEXANDREdissolvedSCI CARNOTdissolvedSCI LBGCdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU PAUL GILBERT GOGNIATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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