DOSSIERS / MGZ
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Company dossier

MGZ

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851102970 · 851102970 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGZ
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851102970
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-27
fr_insee
28 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC IMMOBILIERdissolvedARTHUR BELLE- CROIXactiveASSET LIFEdissolvedASS.SYND. LIBRE DU QUARTIER DU HAUT BUCactiveATELIER BOUTIQUEactiveAudrey SYLVIE Guyennon-CantreldissolvedBERNARD SAUSSEdissolvedCHORIZETTEdissolvedFONCIA GIVdissolvedGROUPE SAM RENOVATIONdissolved[ND]active[ND]activeSARL FORME ET SANTE VERSAILLESdissolvedSOCIETE DF INDUSTRIEdissolvedSOPROBA BERNARD MERCIERdissolvedSYND.COPR. 137 BD DE LA REINE 78 VERSAactiveSYND.COPR. 148 RUE SAINT CHARLES 75015 PactiveSYND.COPR. 17 BOULEVARD DU ROI 78 VERSAactiveSYND.COPR. 17 RUE DES MISSIONNAIRES 78 VactiveSYND.COPR. 17 RUE DES RESERVOIRS 78 VERSactive

+31 more

People with significant control

1 people
NameRoleFromSource
VIOLAINE BELLE-CROIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100