DOSSIERS / MGDD
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Company dossier

MGDD

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814927414 · 814927414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGDD
fr_insee
814927414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-27
fr_insee
212 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FOURNIGAULTdissolvedALFRED JEAN-MARIE CANCELLONIdissolvedASHRAF RAVDJEEdissolvedCATHERINE LINARDdissolvedCLAUDE POHERdissolvedCLEMENT BENZIMRAactiveCLEMENTINE FERRANDactiveELISABETH GARNIERdissolvedFDT SANTEdissolvedGALLINAGOactiveHANG ALICE NGUYENdissolvedJACQUELINE MARTINE MARGUERITE HADIDAdissolvedJEANINE CERVELLIdissolvedJOSE ALPHONSE CARCYactiveMAINTENANCE INTERNATIONALE FRANCEdissolvedMARIE AGNES MARIE AGNES PERNOTdissolvedMARINE CLAIRE ANNA PICARDdissolvedMERCIER SAINT GILLESdissolvedM & M EVENTSdissolved[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DAVID DAVIDDirecteur—France registry
MICHEL GHOLAMDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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