DOSSIERS / MGH ADVISORY
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Company dossier

MGH ADVISORY

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918956939 · 918956939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MGH ADVISORY
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918956939
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active
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Limited liability company (SARL)
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2022-09-06
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55 BD DE CHARONNE, 75011 PARIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE MOLEactiveALAIN BELLAICHEdissolvedALAIN GAILLARDactiveALAIN GEORGES MILVAUXdissolvedALBERT SOUFFIRdissolvedAnastasia MaroudisactiveANDRE VATIEdissolvedANN ROMINA DE COITOdissolvedAnthony BERDAHactiveA&P FRANCEactiveARLETTE DUPRATdissolvedARNAUD NISENBAUMactiveARON JOSEPH SIDNEY BARDAVIDactiveARTHUR PERRINdissolvedAUDRAN ALERICdissolvedAUGUSTIN ANTOINE THOMAS BARBEdissolvedAXELLE HOUBANIdissolvedBARBARA MICHONdissolvedBATCOMdissolvedBEN TELECOMdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
MAHDI GharianiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100