DOSSIERS / MTJB INVESTISSEMENTS
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Company dossier

MTJB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: 969500G1B7LO38CLFH05 · 882426620 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MTJB INVESTISSEMENTS
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882426620
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dissolved
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Civil company
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2020-05-12
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6 RUE ICARE, 67960 ENTZHEIM
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC KAEDINGDirecteur—France registry
THIERRY WUSCHERDirecteur—France registry
BRIGITTE STOCKMembre du directoire—France registry
JEROME KNABMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTY INVESTISSEMENTS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100