DOSSIERS / MG INVEST
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MG INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821499647 · 821499647 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MG INVEST
fr_insee
821499647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-26
fr_insee
LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMBROISE JOEL PARANactiveANASTASE JOCELYN DHAMBAHADOURactiveANICETTE ELIACactiveARMEL THELOR CLOTILDE PARANdissolvedARTHENIDOR FERNAND JEAN LOUISdissolvedBERTIN RICARDdissolvedCHANTAL ARTIGNYdissolvedDANIEL DHAMBAHADOURactiveDENISE GIRAUD GIRARDdissolvedDIVINE HOUSEactiveDYLAN JORDAN CELESTINEdissolvedEMILE EDOUARD SAINTE LUCEdissolvedEN BANNAN LAactiveEPIPHANE JOSEPH SAINT-GERMAINdissolvedETIENNE CHRISTIAN RAMASSAMYdissolvedEUSTACHE ROMAIN BHIKIdissolvedFEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILESactiveFELIX JACQUELINE MOUTOUCARPINactiveFRANCIQUE FRANCISQUE DORTdissolvedFRANCOIS ALIX ROCHdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MIKE LOIC GUILLAUMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100