DOSSIERS / MTD FINANCE
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Company dossier

MTD FINANCE

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412618977 · 412618977 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MTD FINANCE
fr_insee
412618977
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-06-25
fr_insee
1 RUE CASTEX, 75004 PARIS
fr_insee
70.22Z
fr_insee
0
fr_insee
€593,460
fr_insee

Ownership structure

2 entities
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Companies at this address

51 total

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

AINSCO FRANCEdissolvedALBA REDA THEATREactiveANTOINE OLLIVIERdissolvedASMAE EL BOUJIDYdissolvedASSO ASAP-AS SOON AS POSSIBLEactiveATOMIC BAMBOOSactiveBASTILLE MEDIAdissolvedBONIS BENOITactiveCAMILLE CLAIRE ALICE BOBY DE LA CHAPELLEdissolvedCAROLE PUPPIdissolvedCLAIRE SUZANNE MARIE AXELLE MOREL FATIOactiveCOLETTE YAICHactiveDANIELLE GOURDONdissolvedELISE PELLEGRINactiveEMILIE SANDRINE PAYETactiveFABIENNE RENEE VALENTINdissolvedFANNY LAURENCE ANNIE ETIENNEactiveFINANCE CONTACTdissolvedFONCIERE SAINT JEANdissolvedFRANCE DIVERSITE MEDIAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MATHIEU TOULZAMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif