DOSSIERS / MGU
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Company dossier

MGU

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901853689 · 901853689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MGU
fr_insee
901853689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
21 RUE DE TREVISE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BIRDEOdissolvedCLEMENT PAUL PRENAUDactiveCOPR 21 RUE DE TREVISE 75009 PARISactiveCREASENSOdissolvedCSBMdissolvedDENISE VINCONNEAU LA MOTHE D OLBEAUactiveIRIS ROSSIQUETdissolvedJEAN MICHEL PETITdissolvedJEAN MUNNOZdissolvedJOEL DELMAIREdissolvedLA RONDE COMPAGNIE D INTERPRETESactiveLEON GELLERdissolvedMAURICE AMATOdissolvedMEENTSAdissolvedNEFF FRERESdissolvedPAUL ANDRE FREMONTdissolvedPLC CONSULTINGdissolvedPLC WEBdissolvedRENE SOIPTEURdissolvedROBERT BOREdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MAXIM Gallozzi UlmannDirigeant—France registry
SchimanoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100