DOSSIERS / MG TRANSPORTS SERVICES
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Company dossier

MG TRANSPORTS SERVICES

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881580864 · 881580864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MG TRANSPORTS SERVICES
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881580864
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-13
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20 B AV D'ALSACE LORRAINE, 94450 LIMEIL-BREVANNES
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49.32Z
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€500
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Connections

11 links
Shared operator — likely the same administrator
AD EXPRESSShared officer / director · 5 share thisSAS DE L'HERBE AU LAITShared officer / director · 5 share thisDE L'HERBE AU LAITShared officer / director · 5 share thisAF PERFORMANCEShared officer / director · 5 share thisES VTCShared registered address · 8 share thisNicolas FILSShared registered address · 8 share thisLOGORAShared registered address · 8 share this[ND]Shared registered address · 8 share thisISABEL DE SOUSAShared registered address · 8 share thisTHOMAS EPHESTIONShared registered address · 8 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 10 of 11 — full graph via /v1/entities/FR-881580864/network.

People with significant control

1 people
NameRoleFromSource
ANDRE LAURENT GRONDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100