DOSSIERS / MAM MGP CASTEL BRAZ
← SearchExport PDF
Company dossier

MAM MGP CASTEL BRAZ

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978108470 · 978108470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAM MGP CASTEL BRAZ
fr_insee
978108470
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-28
fr_insee
26 RUE Cambacérès, 75008 Paris
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 BEAUJOLAIS SCIdissolved16 ROCHERdissolved2A LEASINGdissolvedACTION TERRES RARESdissolvedACTION TERRES RARES PARTICIPATIONSdissolvedADSQUARE FRANCEactiveAGUILAR PATRIMOINEdissolvedALAIN MARTIN ET ASSOCIESactiveALLIANCE TERRES RARESdissolvedALPHANEdissolvedAUMONTdissolvedAXTRIA FRANCEdissolvedBEATRICE BELOUETactiveBERNARD RENE ROUSSELdissolvedBESSE RAS FARM COMPANY BRFactiveBRANDWATCHdissolvedCAZOO TRADING FRANCE SASdissolvedCENTRAL NATIONAL FRANCE CENAFRANCEdissolvedCMYK FRANCEdissolvedCREEK STONEdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
Olivier SEUXDirecteur général délégué—France registry
Annabel GLUCKSTEINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100