DOSSIERS / MAM MGP DEVELOPPEMENT II
← SearchExport PDF
Company dossier

MAM MGP DEVELOPPEMENT II

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884154113 · 884154113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAM MGP DEVELOPPEMENT II
fr_insee
884154113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-11
fr_insee
5-7 RUE des Italiens, 75009 Paris 9e Arrondissement
fr_insee
66.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER SEUXDirecteur général délégué—France registry
ANNABEL GlucksteinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAM MGP DEVELOPPEMENT I · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100