DOSSIERS / M.T.G.
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M.T.G.

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-434868642 · 434868642 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M.T.G.
fr_insee
434868642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-15
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Companies at this address

146 total

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

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

Connections

6 links
Shared operator — likely the same administrator
LI BAIShared officer / director · 7 share thisSP PARTICIPATIONSShared officer / director · 7 share thisM.G.F.Shared officer / director · 7 share thisPOMPADOURShared officer / director · 7 share thisBSLShared officer / director · 7 share thisWE. CONNECTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
S.A.S. IMMOGUIDirecteur—France registry
MOSHEY GORSDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100