DOSSIERS / 3MG1
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Company dossier

3MG1

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829748359 · 829748359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3MG1
fr_insee
829748359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-19
fr_insee
2019-08-06
fr_insee
8 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

ABDERRAHMANE BOUKHETACHEdissolvedACRTN TECH CONSULTINGactiveAGNES PAULE THIOTdissolvedALEXIS CLERGETdissolvedANNE ISABELLEactiveANTOINETTE ELOM NENONENEdissolvedARS SARLdissolvedBELKACEM BOKHETACHEdissolvedCASTLE BOXdissolvedCELINE ROUSTANactiveCHRISTIAN GRACIEL MBUMBETdissolvedCOMITE NATIO SKAL CLUB FRANCEactiveCREPERIE ALSACE CONCEPTactiveCYBER A PHONEactiveCYBER PHOENIXdissolvedERIC JEAN ALLAINactiveFARAHMAND ROKNIdissolvedFLASH CONDUITE AUTOMOBILEdissolvedFRANCOIS GASTON MAURICE SARROLAdissolvedGAVI PARKdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME LAURENTAdministrateur—France registry
MARIE COEURUDirigeant—France registry
MARIE MICHEL-CHAMPIONDirigeant—France registry
MATHIEU ANOUMANTOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off