DOSSIERS / MGS CONSTRUCTION
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MGS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930946322 · 930946322 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
MGS CONSTRUCTION
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930946322
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active
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Simplified joint-stock company (SAS)
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2024-07-15
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Route Nationale 370, Espace Godard, 95500 Gonesse
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43.32A
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€2,000
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Connections

17 links
Shared operator — likely the same administrator
OCS77Shared registered address · 7 share thisAJ MASTERShared registered address · 7 share thisDHMShared registered address · 7 share thisITSShared registered address · 7 share thisGLUCK HAUS AUTOShared registered address · 7 share thisALPHA EXPERTISEShared registered address · 7 share thisMS CROC Händler e.K.Shared officer / director · 12 share thisSERVO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAnsari, s. r. o.Shared officer / director · 12 share thisDENO SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAMS CONSTRUCTIONShared officer / director · 12 share thisBEST VTC SERVICESShared officer / director · 12 share thisSHANAJA, s.r.o.Shared officer / director · 12 share thisGENERALE REVETEMENTShared officer / director · 12 share thisSHA IMMOShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-930946322/network.

People with significant control

1 people
NameRoleFromSource
SHAHZAD MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMS CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

SHAHZAD MUHAMMAD (officer) matches Muhammad SHAHZAD — Disqualified director (UK Companies House).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100