DOSSIERS / HOLDING MTO
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Company dossier

HOLDING MTO

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: 96950005VEH6UFGUNR23 · 891257834 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING MTO
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891257834
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active
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Simplified joint-stock company (SAS)
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2020-11-23
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36 RUE sainte, 13001 Marseille
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69.20Z
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0
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL MOSTEFAOUIdissolvedAIME D ARCOdissolvedALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEEactiveALPHONSE RUMANIactiveART CONSTRUCTIONdissolvedAUDREY ABRAMIdissolvedbahria chaabaneactiveBERNARD ANDRE ABRAMIdissolvedCHRISTIANE MARIE-LOUISE SARACCOactiveFORMATION CYBERSECURITEactiveGOLI CELINE NASSIROSSADATE-SALAMIdissolvedGUY BOTTIdissolvedICZNdissolvedJULIEN REBUFATdissolvedLAURENCE REBUFATdissolvedLOUIS JACQUES CLAUDE LASSERREactiveMARINA PAPASAVVASactiveNATHALIE NICOUDdissolved[ND]dissolvedPACA'FID AUDITdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MICHAEL TOUZISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100