KYBE — See who's really behind any company

Company dossier

MGINVEST

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822631289 · 822631289 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMGINVEST

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Registration822631289

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Statusdissolved

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TypeCivil company

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Incorporated2016-09-20

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Registered address51 AV MARCEAU, 78600 LE MESNIL-LE-ROI

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

MGINVESTfr_insee · 994981041 · active

Connections

4 links

Shared operator — likely the same administrator

BGINVESTShared officer / director · 3 share this CHALET MARCEAUShared officer / director · 3 share this SCI JUZIERSShared officer / director · 5 share this SCI TRIELShared officer / director · 5 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

2 people

Name	Role	From	Source
MATHIEU BENOIT PASCAL GAIGNARD	Directeur	—	France registry
BENOIT MICHEL JEAN GAIGNARD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BGINVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100