KYBE — See who's really behind any company

Company dossier

MGFB

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840578983 · 840578983 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameMGFB

fr_insee

Registration840578983

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-06-25

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Registered address6 RUE HIPPOLYTE ROBERT, 59191 LIGNY-EN-CAMBRESIS

fr_insee

Industry68.20B

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Share capital€2,000

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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.

MGFBfr_insee · 804910081 · active MGFBfr_insee · 820917102 · active MGFBfr_insee · 851672410 · dissolved

Companies at this address

3 total

DANIEL IANNUZZIactive [ND]active

Connections

6 links

Shared operator — likely the same administrator

MARBRERIE BRICOUTShared officer / director · 3 share this SCI LE PIED MOUTETShared officer / director · 3 share this AGENCE ATTRACTIVITE DU CAMBRESISShared officer / director · 3 share this [ND]Shared registered address · 3 share this DANIEL IANNUZZIShared registered address · 3 share this FACADE PIERRE ALUShared officer / director · 3 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

3 people

Name	Role	From	Source
⚠ FREDERIC BRICOUT	Directeur	—	France registry
MIRIAM GRUEL	Directeur	—	France registry
DANIEL BRICOUT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

FREDERIC BRICOUT (officer) matches PEP Frédéric Bricout — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100