DOSSIERS / MGH
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Company dossier

MGH

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911555167 · 911555167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGH
fr_insee
911555167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-18
fr_insee
5 PL DU PRESIDENT MITHOUARD, 75007 PARIS
fr_insee
70.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABCOURTIERSactiveAUGUSTIN VINCENT JEROME MARIE DECHINactiveAURORE MELODY ROCHERdissolvedBC DUBOIS FINANCEdissolvedEDER OMAR CASTRO PEREZdissolvedEDUARDO TAVARES SANTOSdissolvedEVENTS & FLYdissolvedGABRIELLE MARIE LUDMILA MAESactiveHENRI AIME GARIDOUdissolvedLAURE DE FOUCAULDactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS VAUGUIERactivePATICHAREdissolvedPAUL PIERRE MARIE ARCHAMBAULTactivePOLIPHILE CONSEILactiveSANDRA DE FAULTRIER-TRAVERSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME MoreauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100