DOSSIERS / MG
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Company dossier

MG

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-932856321 · 932856321 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MG
fr_insee
932856321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-10
fr_insee
2 RUE de la Martinellerie, 49800 Trélazé
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
37 EDITIONSactiveBUREAU DES ETUDIANTS ANGERS OPEN CAMPUSactiveECOTHERM SOLUTIONSactiveEMC EXPERTISESdissolvedGESTION DE LA PETITE ET MOYENNE ENTREPRISE POLE BTS ALTERNANCEactiveHANAN SOLdissolvedINITHECdissolvedKADENactiveKALIAactiveKIWANIS ANGERSactiveLANDMARKSactiveLES CHARIOTS A BULLESactiveMATHIEU MARCEL OLIVIER PECQUERYactiveMehdy Et tabetactive[ND]activePARE-BRISE ANGERSactivePRESTIGE RENCONTRESactiveREDOWL ASSOCIATIONactiveSCI BAGADdissolvedSECUR'FAST ANGEVINactive

+6 more

People with significant control

1 people
NameRoleFromSource
Gurgen MELKONYANPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Gurgen MELKONYAN (officer) matches PEP Gurgen Melkonyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances