DOSSIERS / MGBI
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Company dossier

MGBI

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908665482 · 908665482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MGBI
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908665482
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dissolved
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Civil company
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2021-12-30
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2 RUE DES ROISES, 51390 MERY-PREMECY
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66.30Z
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€596,462
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Connections

8 links
Shared operator — likely the same administrator
SC GAIAShared registered address · 3 share thisIMMO'REVShared registered address · 3 share thisSC GAIAShared officer / director · 7 share thisMASERShared officer / director · 7 share thisR.M.B.Shared officer / director · 7 share thisIMMO'REVShared officer / director · 7 share thisBATI CONCEPTShared officer / director · 7 share thisL'ENTRESOLShared officer / director · 7 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

3 people
NameRoleFromSource
REYNALD STEPHANE MAGNANDirecteur—France registry
BAPTISTE CORENTIN MAGNANMembre du directoire—France registry
CHRISTELLE JEANNINE ALICE HUSSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100