DOSSIERS / MVGM
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Company dossier

MVGM

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-878831395 · 878831395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MVGM
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878831395
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active
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Real-estate civil company (SCI)
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2019-11-22
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17 PL DU CHATEAU, 41000 BLOIS
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68.20A
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€335,030
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Connections

16 links
Shared operator — likely the same administrator
SCI FAREShared officer / director · 2 share thisPALAWANShared officer / director · 3 share thisSCI DU 5 RUE DES 3 MARCHANDSShared officer / director · 3 share thisSCI FAREShared registered address · 7 share thisSCI DE L'ESTUAIREShared registered address · 7 share thisADRIEN FRANCOIS ERIC BONShared registered address · 7 share thisFRANCOISE POUPARDShared registered address · 7 share thisPALAWANShared registered address · 7 share this[ND]Shared registered address · 7 share thisACTIVACTION TRANSWORDShared officer / director · 9 share thisSCI DE L'ESTUAIREShared officer / director · 9 share thisTRANSIMMO 3Shared officer / director · 9 share thisTRANSIMMO 5Shared officer / director · 9 share thisGAEC LA TOUR ET LA GLYCINEShared officer / director · 9 share thisGARARSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-878831395/network.

People with significant control

4 people
NameRoleFromSource
ERIC BONDirecteur—France registry
FRANCOISE SIMONE MICHELLE POUPARDDirecteur—France registry
ADRIEN FRANCOIS ERIC BONDirigeant—France registry
RAPHAEL HUGO CYRIL BONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100