DOSSIERS / M.T.E.
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Company dossier

M.T.E.

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424426138 · 424426138 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
M.T.E.
fr_insee
424426138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-09-23
fr_insee
2000-06-15
fr_insee
102 BD MALESHERBES, 75017 PARIS 17
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXYFRANCEdissolvedDE VIRISactiveEDEX - EDITION EXPLOITATIONdissolvedEDITIONS DU CHIFFREactiveF. C. OBERTHUR CHEQUES SECURITEdissolvedFCO GESTIONdissolvedFRANCOIS CHARLES OBERTHUR CHEQUE SECURITdissolvedFRANCOIS-CHARLES OBERTHUR FIDUCIAIREdissolvedFRANCOIS CHARLES OBERTHUR INTERNATIONALactiveINTERNATIONAL CARD SERVICESdissolvedINTERNATIONAL INK CORPORATIONdissolvedLES EDITIONS DU CHIFFREdissolvedMBM INVESTMENTdissolvedOBERTHUR CARD SYSTEMS SASdissolvedOBERTHUR GAMING TECHNOLOGIES SASdissolvedOSCARDdissolvedS.A.I.activeSEINE IMMOBILIERdissolvedSYNERGIE INFORMATIQUE ET DEVELOPPEMENTdissolved

People with significant control

0 people
NameRoleFromSource

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 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off