DOSSIERS / MOG INVESTISSEMENT
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Company dossier

MOG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813021375 · 813021375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MOG INVESTISSEMENT
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813021375
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dissolved
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Limited liability company (SARL)
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2015-08-14
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43 CHE DES LAVARINES, 84310 MORIERES-LES-AVIGNON
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64.20Z
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1
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES LAVARINESShared registered address · 4 share thisM.I.G.A. IMMOBILIERShared registered address · 4 share thisLES FRERES GUVENShared registered address · 4 share thisLOGIBATShared officer / director · 8 share thisGüven GmbH & Co. KGShared officer / director · 8 share thisSMEGShared officer / director · 8 share thisMEMUSShared officer / director · 8 share thisM.I.G.A. IMMOBILIERShared officer / director · 8 share thisGüven Beteiligungs GmbHShared officer / director · 8 share thisSCI DES LAVARINESShared officer / director · 8 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

1 people
NameRoleFromSource
MUSTAFA GUVENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100