DOSSIERS / MGDRIVE
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Company dossier

MGDRIVE

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881170120 · 881170120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MGDRIVE
fr_insee
881170120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-31
fr_insee
2023-07-10
fr_insee
1 RUE JEAN BAPTISTE LULLI, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELNASSER HAMIDIdissolvedADAJA MAKANDAactiveAHMED HAMIDIdissolvedAMADOU BARRYdissolvedAMINATA BAHdissolvedANA LUCIA ELIAS RODRIGUESdissolvedANNIE CAROLE DOHOdissolvedASS NDOG NJE DEVELOPT ECONOM SOCIAL VILLAGESactiveDJAMAL BOUSSIKIdissolvedDramane BarryactiveGUILLAUME SEYTORdissolvedMAMADOU FODE DIALLOdissolvedmehdi el haniactiveMercier MakandaactiveMICKAEL LAPORTEdissolvedMICO FERMETURESdissolvedNABIL KEMIHAdissolvedNARDJIS AIT SALEMdissolved[ND]dissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
BILAL EL AMARIAdministrateur—France registry
MOHAND GUERROUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off