DOSSIERS / MG INVEST
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Company dossier

MG INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892825308 · 892825308 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MG INVEST
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892825308
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dissolved
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Limited liability company (SARL)
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2021-01-12
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1 RUE BELLANGER, 92200 NEUILLY-SUR-SEINE
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68.20A
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€100
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Connections

12 links
Shared operator — likely the same administrator
BELLANGERShared officer / director · 5 share thisMEDICAL SERVICE 93Shared officer / director · 5 share thisALEPHShared officer / director · 5 share thisSCI 10 MREJENShared officer / director · 5 share thisMONTPARShared officer / director · 9 share thisZAC&JOShared officer / director · 9 share thisAUDIO MONTPARNASSEShared officer / director · 9 share thisSCI JIMShared officer / director · 9 share thisZAC INVESTShared officer / director · 9 share thisSCI BARTENURAShared officer / director · 9 share thisSELARL SANTE FOCHShared officer / director · 9 share thisSCI CENTRE COMMERCIAL MANTESShared officer / director · 9 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

2 people
NameRoleFromSource
GARY MREJENPrésident—France registry
MICKAEL MREJENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100