DOSSIERS / MGINVEST
← SearchExport PDF
Company dossier

MGINVEST

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994981041 · 994981041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MGINVEST
fr_insee
994981041
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-11
fr_insee
13 B RUE DE LA PIMPELIERE, 17560 BOURCEFRANC LE CHAPUS
fr_insee
66.30Z
fr_insee
€1,710,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MGINVESTfr_insee · 822631289 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SSGINVESTShared registered address · 4 share thisVGINVESTShared registered address · 4 share thisSESAMAVIShared registered address · 4 share thisVGINVESTShared officer / director · 8 share thisSOCIETE DE DISTRIBUTION MARENNAISE SO.DI.MARShared officer / director · 8 share thisSSGINVESTShared officer / director · 8 share thisSARVICShared officer / director · 8 share thisFENELONShared officer / director · 8 share thisSESAMAVIShared officer / director · 8 share thisBOURCEFRANC BRICOLAGE DISTRIBUTIONShared officer / director · 8 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

1 people
NameRoleFromSource
Sébastien Jean-Michel Daniel GOUBANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100