DOSSIERS / MG
← SearchExport PDF
Company dossier

MG

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889955910 · 889955910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
MG
fr_insee
889955910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-13
fr_insee
28 B RUE JEAN JAURES, 59553 LAUWIN-PLANQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CHRISTOPHE MONNEUSEShared registered address · 2 share thisSCI CMLMShared officer / director · 3 share thisCHRISTOPHE MONNEUSEShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 5 share thisGLT DISTRIBUTIONShared officer / director · 5 share thisSCI MARSShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE JULIETTEShared officer / director · 5 share thisSCI LES HAUTS DE LA CLARENCEShared officer / director · 6 share thisSCI DOMITIENShared officer / director · 6 share thisSCI MANOSShared officer / director · 6 share thisL'ABEILLE D'ARPENAZShared officer / director · 6 share thisPARISSAShared officer / director · 6 share thisAMS PROShared officer / director · 10 share thisSCI SUPER CARAVANINGShared officer / director · 10 share thisLE TEMPS D'1 POSEShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-889955910/network.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE MONNEUSEDirecteur—France registry
REGIS GALLETDirecteur—France registry
DAVID URBAINMembre du directoire—France registry
KARINE LAMBERTMembre du directoire—France registry
SANDRINE PLEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100