DOSSIERS / MBGF
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Company dossier

MBGF

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840799456 · 840799456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBGF
fr_insee
840799456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-03
fr_insee
70 RUE DAMREMONT, 75018 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOC APPRENTISSAGE LANGUE FRANCAISEactiveASSOCIATION WCHactiveBENJAMIN DE BACKERactiveCARPAMENdissolvedCARREFOUR DU BONHEUR FRANCEactiveCHRISTIAN BOULINGUIEZdissolvedCORINNE CHALOPINactiveCORINNE LAURENCE SARAH LEVYdissolvedENVOLEES MUSICALESactiveFREDERIC-GEORGES CHRISTIAN LAMOTTEdissolvedGERMAINE DELMASactiveGMD COMdissolvedGRAND SCHUSSdissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEdissolvedHENRY PICARDdissolvedIAN CRAIG BEATTIEdissolvedIMMOBILIERE DE PROMOTION CONSTRUCTIONdissolvedINDIVISION AUBERTY - 70 DAMREMONTactiveISABELLE FOLTETEdissolvedJENNIFER MUEGGEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
GIANLUIGI MaliniDirecteur général délégué—France registry
CANDICE FontPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100