DOSSIERS / MGVH IMMO
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Company dossier

MGVH IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881573331 · 881573331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MGVH IMMO
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881573331
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-12
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4 RUE LEROUX, 94100 SAINT-MAUR-DES-FOSSES
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68.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DULIVIERShared officer / director · 10 share thisSCI 12 AVENUE LOUIS BLANCShared officer / director · 10 share thisSCI DU 16 RUE ALSACE LORRAINE SAINT MAURShared officer / director · 10 share thisS.C.C.V. FOCH 136Shared officer / director · 10 share thisSCI VICTOR H 75Shared officer / director · 10 share thisSCI QUATRE LEROUXShared officer / director · 10 share thisSCI REMISE 36Shared officer / director · 10 share thisGUIMOShared officer / director · 10 share thisSCI TASSIGNYShared 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
JOAQUIM PEREIRA GUARDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100