DOSSIERS / MGB
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Company dossier

MGB

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951378280 · 951378280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGB
fr_insee
951378280
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-07
fr_insee
101 B AV Montjovis, 87100 Limoges
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALGOSactiveALPHA COSINUSdissolvedA.M.OPTICIENdissolvedAURELIEN BILLOactiveCECILE LIMOUSINactiveCHARLES GOLFIERactiveCHRISTOPHE JEAN-PHILIPPE COUQUETactiveCUISINIERE LOCALEdissolvedELODIE BORDdissolvedELODIE MELANIE ARDOUINactiveEMILIE SAULEactiveEMILIE VACHERactiveFABRICE SAUVAGNACactiveFRANCE LHOMMEactiveGAELLE DESBORDESactiveINFIRMIERES BEAUBLANCdissolvedISABELLE ANDREE CHASSAINGactiveJACQUES PRATdissolvedMATHIEU SEBASTIEN JOSSELIN SIMON-LABRICactiveMATHILDE COURSEAUactive

+12 more

People with significant control

6 people
NameRoleFromSource
Aurélien BILLODirecteur—France registry
François-Louis FLEURATDirecteur—France registry
Gaëlle DESBORDESDirecteur—France registry
Jonathan REALDirecteur—France registry
Olivier RIVIEREDirecteur—France registry
Quentin JACQUETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100