DOSSIERS / M G H
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Company dossier

M G H

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821439395 · 821439395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M G H
fr_insee
821439395
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-07-19
fr_insee
91 BD BESSIERES, 75017 PARIS
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47.24Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN PAUL DEBRUYNEdissolvedALBAN JEAN EDOUARD SENECHALactiveBAT'INOV QUALITY CONCEPTdissolvedCLEMENT MALIdissolvedDELICES & MOdissolvedDRISS EL KARKOURIactiveELIE ROGER KOUANGOUdissolvedFRANCOIS XAVIER BADJANGactiveJEAN-PIERRE LEPETITactiveJOEL GAUTIERactiveKAMAL CHIKHIactiveKARIMA ABDALLIactiveKHALIL EL BAQATIactiveMA TERRASSEactive[ND]active[ND]activePETER JAMES WEEKSdissolvedPIERRE VICTOR ALEXANDRE HERLEMONTdissolvedSCI CHATEAU-BESSIERESdissolvedSCI DES GARRIGUESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HAKKANI M D GolamPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100