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Company dossier

MTY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-482033602 · 482033602 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMTY INVESTISSEMENTS

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Registration482033602

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-21

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Dissolved2022-09-01

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Registered address6 RUE ICARE, 67960 ENTZHEIM

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3F&Pdissolved A.S.E. ACCOMPAGNEMENTS ET SUIVIS DES ENTREPRISESdissolved BATOR PORTES INDUSTRIELLES SARLdissolved CEVILOGactive COLENTAdissolved COLENTA 2dissolved CONSEIL ET PARTENAIREactive DRAYERdissolved ECP+dissolved E. C. PARTENAIREactive EC PATRIMOINEdissolved ECP AUDITdissolved ESHOP2000dissolved GREGOIRE & THOMASdissolved HOLDING NIactive HOLDING TKactive JLC CLOISONSdissolved JS CONSULTINGactive LIBERTAD COMMUNICATIONSdissolved MTJB INVESTISSEMENTSdissolved

+12 more

People with significant control

3 people

Name	Role	From	Source
MARC KAEDING	Directeur	—	France registry
THIERRY WUSCHER	Directeur	—	France registry
YVAN DAEFFLER	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTJB INVESTISSEMENTS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-09-01Dissolved / struck off