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Company dossier

MG REALISATIONS

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899170070 · 899170070 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMG REALISATIONS

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Registration899170070

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-07

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Registered address14 RUE Peyras, 31000 Toulouse

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Industry68.10Z

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Share capital€2,000

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Companies at this address

29 total

A.A.R.P.I. LARROUY-CASTERA CADIOUactive ANSA INVESTdissolved ASTONdissolved BENJAMIN BEUSCARTactive CECILE CLAIRE BRESSONdissolved Clara SALOME ALISON Palus--Carrerdissolved G.F IMMO INVESTactive Guillaume FARREactive JUDITH LEVYdissolved LAURE LAFORGEactive LAURENCE DUPUYactive LIBERI-ROMIEUdissolved LOYVE AVOCATSdissolved MARTHE ZORAH FRANCOISE BLINdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PIERRE YVES CADIOUactive

+9 more

Connections

2 links

Shared operator — likely the same administrator

MR HOLDINGShared officer / director · 3 share this IVYShared officer / director · 3 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

Name	Role	From	Source
MARIE LYDIE DARMA RAVANEL	Directeur général délégué	—	France registry
GUILLAUME FARRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SG REALISATIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100