DOSSIERS / MLGA
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Company dossier

MLGA

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818092223 · 818092223 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

active
MLGA
fr_insee
818092223
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-29
fr_insee
11 RUE GALIN, 33100 BORDEAUX
fr_insee
74.90A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MLGAfr_insee · 105119820 · active

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PCS HABITATdissolved3 ADdissolved3S CONSTRUCTIONdissolvedA.A IMPORT EXPORTdissolvedACCESS-AQUITAINEdissolvedA.C.R. - BATdissolvedADAM'SdissolvedA.D.C. APPLICAT CHAMPS MAGNET PULSESactiveA.D.MECAdissolvedADNAN ERdissolvedAECRBactiveAF SOLUTION DISTRIBUTIONdissolvedAGAdissolvedAGENCE BCGdissolvedAICHA NABILA BELABDELOUAHABdissolvedAIGLE AQUITAINEactiveA.J.R.CdissolvedAKCAdissolvedALBI CONSTRUCTIONactiveA&L ENERGIEdissolved

+407 more

Connections

7 links
Shared operator — likely the same administrator
MGM EXPRESSShared officer / director · 8 share thisGARAGE CARROSSERIE GALLO LAURENTShared officer / director · 8 share thisFONCIERE LGAShared officer / director · 8 share thisSOCIETE GALLOShared officer / director · 8 share thisGALLO EXPRESSShared officer / director · 8 share thisCOMPAGNIE GALLOShared officer / director · 8 share this3 ADShared 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
LAURENT GALLOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€121,962€5,468€61,598—
2016€96,358€12,831€20,746—
From official financial statements filed with the registry.