DOSSIERS / MG LIBERTE
← SearchExport PDF
Company dossier

MG LIBERTE

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823837513 · 823837513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MG LIBERTE
fr_insee
823837513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-21
fr_insee
30 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
fr_insee
68.20B
fr_insee
€667,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCOMPAGNEMENT DES JEUNES INITIATIVES RESPONSABLES EN EUROPE (AJIRE)activeAGENCE CONSEIL COMMUNICATION GLOBALEdissolvedASSIFAdissolvedASS POUR DEVELOPPEMENT REMISE EN FORMEactiveCONNECTING COIFFUREdissolvedERMITAGE SEVRESdissolvedGP'ACTdissolvedGROUPE PROJEX SASactiveGYM VALMYdissolvedHOLDING GPactiveLA COUPOLE SARLdissolvedLA SALLEactiveMERCURY TALVAdissolvedMOULINEAUX-PLAZZAdissolved[ND]dissolvedPROBIMdissolvedPROJEXactiveSCI V2A CARRE D'ORdissolvedSCI V2A MAIN STREETdissolvedSOCIETE CIVILE LEPARDAFdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALEXIS GROLINMembre du directoire—France registry
TALIXMembre du directoire—France registry
MARC GROLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100