DOSSIERS / MG 76
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Company dossier

MG 76

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-877818005 · 877818005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MG 76
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877818005
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dissolved
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Limited liability company (SARL)
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2019-10-11
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12 RUE LEON DELILLE, 76800 SAINT-ETIENNE-DU-ROUVRAY
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43.99C
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
FIDEL OZCANShared registered address · 4 share thisOZBUSINESSShared registered address · 4 share thisNS BATI CONCEPTShared registered address · 4 share thisIMTEX GmbHShared officer / director · 10 share thisSOLUTIONS ELECShared officer / director · 10 share thisOZBUSINESSShared officer / director · 10 share this3ODShared officer / director · 10 share thisDIS TPShared officer / director · 10 share thisIMEX Import Export GmbHShared officer / director · 10 share thisI.P.O. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisI.P.O. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisO.D HOLDINGShared officer / director · 10 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

1 people
NameRoleFromSource
OZGUR OZCANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100