DOSSIERS / MG IT CONSULTING
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Company dossier

MG IT CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911648863 · 911648863 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MG IT CONSULTING
fr_insee
911648863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-22
fr_insee
31 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_insee
62.02A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABASSE DISTRIBUTIONdissolvedALI HARBITactiveALKALY CISSEdissolvedAMB TELECOMdissolvedARIANE WELADJIdissolvedASSOCIATION CULTURELLE RESIDENTS AVENIRactiveBELL'CAR PARISdissolvedBERTE SARANactiveCENTRE MEDICAL INTER ENTREPRISactiveDAGCI ETANCHEITEdissolvedDARRYL JEAN LOUISactiveEPISURSCENE CHANT' ET DANSEdissolvedeskander ben yedderactiveJEAN RAYMOND SIGNEdissolvedJUNIdissolvedLAHCEN KABZOIdissolvedLUCIE BADAROUdissolvedMOHAMED HIMMICHactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
WALYD BELKASSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WB IT CONSULTING · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100