DOSSIERS / M.T.E.
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M.T.E.

FRANCE · COMPANY · INCORPORATED 1983-06-07
KYBE ID: FR-323210195 · 323210195 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
M.T.E.
fr_insee
323210195
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-06-07
fr_insee
1992-05-14
fr_insee
8 RUE DE L INDUSTRIE, 68360 SOULTZ-HAUT-RHIN
fr_insee
32.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIER TECHNIQUE DU BATIMENTdissolvedBCTdissolvedBMB INVESTISSEMENTSdissolvedCAUTILLO JURKIEWICZ BIXELactiveCITY-HGdissolvedE.R.H.dissolvedESPRIT BUROdissolvedFLORIVAL RENOVATIONactiveF.T.A.dissolvedIDAHO PUBLICITE ET MARKETINGdissolvedINTER SERVICES ENTREPRISESdissolvedIZIASYS COMMUNICATIONdissolvedJ.TECENERGYdissolvedLA FINANCIERE HGdissolvedLA RANDONNEE PROMOTIONdissolvedMBactiveMICHEL DESVIGNEdissolvedMICROCRECHE KINDERWORLDactive[ND]dissolved[ND]dissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off