DOSSIERS / MATERIAUX GESTION TECHNOLOGIE EXCELLENCE
← SearchExport PDF
Company dossier

MATERIAUX GESTION TECHNOLOGIE EXCELLENCE

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339747149 · 339747149 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MATERIAUX GESTION TECHNOLOGIE EXCELLENCE
fr_insee
339747149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-31
fr_insee
2025-06-30
fr_insee
34 RUE DE MARNES, 92410 VILLE D AVRAY
fr_insee
70.22Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DURANDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off