DOSSIERS / MGML
← SearchExport PDF
Company dossier

MGML

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949452668 · 949452668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MGML
fr_insee
949452668
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-02
fr_insee
32 IMP Hélène Carrère d'Encausse, 38290 La Verpillière
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MORGANE SOPHIE THERESE VARICHONShared registered address · 4 share thisFROID CLIM SERVICESShared registered address · 4 share thisSCI INVESTISSEMENT DANETShared registered address · 4 share thisFORTIS PRIVATE EQUITY FRANCEShared officer / director · 12 share thisSCI DES BASSES COURSShared officer / director · 12 share thisAPOShared officer / director · 12 share thisAUTOMATION TO DATA SCIENCE PROCESSShared officer / director · 12 share thisSCI LA POINTE DU PARCShared officer / director · 12 share thisSALT MANAGEMENTShared officer / director · 12 share thisSTAYA CONSULTINGShared officer / director · 12 share thisTGSLShared officer / director · 12 share thisSCI INVESTISSEMENT DANETShared officer / director · 12 share thisGUIMARANNShared officer / director · 12 share thisISATIS CAPITALShared 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.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LEBRUNDirecteur—France registry
MORGANE VARICHONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100