DOSSIERS / MT2 INVESTISSEMENT
← SearchExport PDF
Company dossier

MT2 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484402755 · 484402755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MT2 INVESTISSEMENT
fr_insee
484402755
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-11
fr_insee
16 RUE BENJAMIN HOARAU, ZI NR 3 -, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE ALICE THIEN-AH-KOONDirigeant—France registry
MARIE-THERESE HOAREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100