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Company dossier

MGM

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889931697 · 889931697 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMGM

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Registration889931697

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-13

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Registered address90 BD ANATOLE FRANCE, 93200 SAINT-DENIS

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Industry43.99C

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Share capital€3,000

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Companies at this address

486 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% AUTO CONFIANCEactive 2AMDactive 3B CONCEPT & COdissolved 3D BATdissolved 7 TRANSPORTactive A.2.Sdissolved AB BATdissolved ABI ELECdissolved ADMI CONSEILactive ADONAI VOYAGESdissolved AEKAdissolved AF ECHAFAUDAGEdissolved AFRICA BUSINESS CORPORATIONdissolved AFRIQUE MANAGEMENT SERVICES AMSdissolved AGENCE DECORATION SERVICESdissolved AGRO-DISTRIBUTIONdissolved AGYASSdissolved AIR TEL. FRANCEdissolved AKTRdissolved ALFA COMMUNICATIONdissolved

+466 more

Connections

3 links

Shared operator — likely the same administrator

MRA-24 Dienstleistungen GmbHShared officer / director · 4 share this S.K BATIMENTShared officer / director · 4 share this BWS Fix GmbHShared officer / director · 4 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

Name	Role	From	Source
HYUSEIN HASAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100