DOSSIERS / DB MTS PARTICIPATION NETHERLANDS B.V.
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DB MTS PARTICIPATION NETHERLANDS B.V.

FRANCE · COMPANY · INCORPORATED 2026-03-03
KYBE ID: FR-101743094 · 101743094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DB MTS PARTICIPATION NETHERLANDS B.V.
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101743094
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active
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Foreign legal entity
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2026-03-03
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Postbus 30500, 3503AH Utrecht, PAYS-BAS
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63.11Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI GARNIERShared officer / director · 10 share thisSCI POIRIER C & JShared officer / director · 10 share thisWORLDLINE FRANCEShared officer / director · 10 share thisWORLDLINE PARTICIPATION 1Shared officer / director · 10 share thisSCI JFPCShared officer / director · 10 share thisSCI LE CAERShared officer / director · 10 share thisMLC IMMOBILIERShared officer / director · 10 share thisWORLDLINE IBERIA SAShared officer / director · 10 share thisSANTEOSShared officer / director · 10 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
Caroline POIRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100