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Company dossier

MG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980184121 · 980184121 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMG IMMOBILIER

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Registration980184121

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-10-06

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Registered address14 RUE du Poteau, 77181 Courtry

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Industry68.20B

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Share capital€31,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

14 MAUBOURGdissolved 39 BREGUIERESdissolved B.MATdissolved CARROSSERIE A.C. AUTOdissolved ERA WORKSactive EXPERT ECO ISOLactive FISTOUNEdissolved G.E.A.T.dissolved GLGA IMMOdissolved IMMO COMdissolved IMMO INVESTactive L CUSTOM CARactive LE PRIVE STUDIO COACHINGactive LGG IMMOdissolved LIBERTY CUSTOMdissolved MERINELdissolved NR1 AUTOdissolved RACE TRANSPORTactive SARL P C E R Gdissolved SCI LE PINdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Gary ABITBOL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARBEAU IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100