DOSSIERS / M.T.L.L.T.M.
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M.T.L.L.T.M.

FRANCE · COMPANY · INCORPORATED 2000-12-26
KYBE ID: FR-433997517 · 433997517 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.T.L.L.T.M.
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433997517
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dissolved
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Limited liability company (SARL)
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2000-12-26
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8 RUE JEAN RICHEPIN, 75016 PARIS
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN PIERRE WACRENIERdissolvedBERTRAND MICHEL BERNIERdissolvedBRIDGE ATERMISactiveCATHERINE SERFATY LACROSNIEREactiveCHRISTIAN FAGUERdissolvedCLUB BRIDGE FAISANDERIEactiveDAN ALLOUCHEactiveDANIEL DELUBACactiveERIC SERFATYdissolvedGERARD HARDOUINdissolvedGIROLLEdissolvedHERMINE FINAZ DE VILLAINEdissolvedJN2S PARISdissolvedLENA ESTHER BLANCHE SERFATYactiveMICHELE BARBEYactiveNATHALIE DERANGEREdissolved[ND]active[ND]dissolved[ND]dissolvedRAPHAELLA BENHAROUNactive

+22 more

People with significant control

1 people
NameRoleFromSource
MARIE-THERESE LANCONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100