DOSSIERS / MGD
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Company dossier

MGD

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878670694 · 878670694 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

active
MGD
fr_insee
878670694
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-05
fr_insee
29 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

72 total

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

ABRENOVdissolvedAF.2AdissolvedAHMED DAHLAPAdissolvedAK BATdissolvedAKELdissolvedALLEE DES 3 PAINSdissolvedAMBULANCES ACCORD VAL D OISEdissolvedAMBULANCES ARC EN CIEL IDFdissolvedAMC MIMIBATdissolvedAMD DESIGNdissolvedANAIS BUISSONactiveARBdissolvedBARADJI AUTOdissolvedBATIGROUPdissolvedBATI MONDEdissolvedB.B.M ELECTRICITEactiveBE PRO SOLUTIONSactiveBERLINdissolvedBK BATIMENTdissolvedCLAIRNETdissolved

+52 more

Connections

8 links
Shared operator — likely the same administrator
Rhein Ruhr Gleisbau GmbHShared officer / director · 9 share thisDENERADShared officer / director · 9 share thisAK-Transport KGShared officer / director · 9 share thisFerrum Immobilien Management UG (haftungsbeschränkt)Shared officer / director · 9 share thisSCI PRO-AMD-IMMOShared officer / director · 9 share thisADMDShared officer / director · 9 share thisSCI DEMIRShared officer / director · 9 share thisTTS ASSISTANCEShared officer / director · 9 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

2 people
NameRoleFromSource
Adem DEMIRPrésident—France registry
MOHAMED HADIDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif