DOSSIERS / MGTD
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Company dossier

MGTD

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921713376 · 921713376 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
MGTD
fr_insee
921713376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
581 AV CHARLES DESPIAU, 40370 RION-DES-LANDES
fr_insee
52.21Z
fr_insee
3
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MGTDfr_insee · 842315897 · dissolved

Connections

7 links
Shared operator — likely the same administrator
JEAN CLAUDE BETRATShared registered address · 4 share thisPASCALE MARIE GABRIELLE MARIE-GABRIELLE COUSEINShared registered address · 4 share thisSASU OPTICA RIONShared registered address · 4 share thisGIRARDINShared officer / director · 5 share thisMG TRANSPORTShared officer / director · 5 share thisFEELFORTECHShared officer / director · 5 share thisSCI UN TOIT POUR TOIShared officer / director · 5 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

1 people
NameRoleFromSource
⚠ PHILIPPE GIRARDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-06

medium

Politically exposed person (PEP)

PHILIPPE GIRARDIN (officer) matches PEP Philippe Girardin — Q66501342. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire