KYBE — See who's really behind any company

Company dossier

M T E

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353753932 · 353753932 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM T E

fr_insee

Registration353753932

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-02-23

fr_insee

Dissolved1990-12-31

fr_insee

Registered addressPORETTO, 20222 BRANDO

fr_insee

Industry74.8K

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE GAELLE COUTURIERactive ANNE MARIE MICHELE JEANNINE PERRATdissolved ANTHONY MORGANTIactive ASSOCIATION COMEDIARTEactive ASSOCIATION SANTA CROCEactive CAP SUR LA CORSEdissolved CATHERINE MARIE PAULE PAXIONdissolved CAVALLU CORSUactive CHRISTIAN PIERRE FILIDORIactive CLAUDE BURONdissolved Cyril Filidoriactive FREDERIC DYVRANDEactive GEORGES TOMASIdissolved LA DIAGONALE DU FOUactive LAURENT OLIVIER RUELactive LES POULETS DU CAPdissolved LOUISE GAVALDONdissolved MARIE-LOUISE VERNAYdissolved MARIO CIRILLOdissolved MARTIN LACAZE CLAIRE DE SAINTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off