DOSSIERS / MGCM
← SearchExport PDF
Company dossier

MGCM

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910941822 · 910941822 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MGCM
fr_insee
910941822
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-03
fr_insee
1 RUE DES DOUGLAS, 35530 NOYAL-SUR-VILAINE
fr_insee
68.20B
fr_insee
€50,002
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ALFRED PARTICIPATIONShared officer / director · 2 share thisSC SETEC ISShared officer / director · 3 share thisCAMARENCIAShared officer / director · 3 share this[ND]Shared registered address · 6 share thisECOLE D'ARTS MARTIAUX SHINDOZEN 35 (NOYAL-SERVON)Shared registered address · 6 share thisANTOINE CHRISTOPHE NICOLAS ROULShared registered address · 6 share thisTHE RALLYEShared registered address · 6 share thisKARANO EVENTShared registered address · 6 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
CAROLINE ROULDirecteur—France registry
GUILLAUME ROULDirecteur—France registry
MARTINE MARTELLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100