DOSSIERS / MGCL
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Company dossier

MGCL

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881435465 · 881435465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGCL
fr_insee
881435465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-10
fr_insee
112 AV DE LA SOMME, 33700 MERIGNAC
fr_insee
66.19A
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
112 ELAZEMactiveANNE LAPOUMEROULIEactiveCMCLdissolvedDAVID OLIVIER CLAUDE FERRARISactiveEva Lucie Fabienne TOURANCHEAUactiveFLORENCE VANHECKEdissolvedISMAHENE BERBERactiveJEAN BAPTISTE CHARLES JACQUES FIGUEactiveJEAN-CLAUDE FAYATdissolvedJEAN-LUC LADIGUEdissolvedMAXIME DOUARDdissolvedMAXIME FIGUEactiveNathalie Rachel CHIFFAUTactive[ND]activePAULINE CATHERINE DOMINIQUE AUDEBERTactivePIERRE-HENRY DODJI ADJAVUVUactiveRosa Tania Vanina GuyonvarchactiveSCI HAPPY 112dissolvedSCI MASSADJAVdissolvedSCI NICOLAS AZEMdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
ETIENNE MASSONDirecteur—France registry
DAVID FERRARISDirigeant—France registry
ISMAHENE BERBERDirigeant—France registry
JEAN-BAPTISTE FIGUEDirigeant—France registry
PIERRE-HENRI ADJAVUVUDirigeant—France registry
THIERRY DELMEULEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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