DOSSIERS / MGDS
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Company dossier

MGDS

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887639987 · 887639987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MGDS
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887639987
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dissolved
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Real-estate civil company (SCI)
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2020-07-29
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2 ALL DU GRAND CHENE, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL GOMES DE SOUSADirecteur—France registry
JOSE CORREIA DE SOUSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100