DOSSIERS / MTLJC
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Company dossier

MTLJC

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487841157 · 487841157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MTLJC
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487841157
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active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-05
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30 Avenue Alfred Kastler, 66000 Perpignan
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68.31Z
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€8,000
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Connections

16 links
Shared operator — likely the same administrator
THEOShared registered address · 2 share thisNRS COMPANYShared officer / director · 7 share thisR&C CORPORATEShared officer / director · 7 share thisSCI LES WINNERSShared officer / director · 7 share thisCLINICA ODONTOLOGICA ESPACO SORRISO LTDAShared officer / director · 7 share thisELEGANCE MINERALE & DESIGNShared officer / director · 7 share thisSCI MARILOUShared officer / director · 11 share thisMANDALOREShared officer / director · 11 share thisLLMCShared officer / director · 11 share thisTHEOLOUShared officer / director · 11 share thisLEANAShared officer / director · 11 share thisJ.M.T CUBAYNESShared officer / director · 11 share thisVAL ET MERShared officer / director · 11 share thisJLMTShared officer / director · 11 share thisTHEOShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-487841157/network.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC RENE CUBAYNESPrésident—France registry
NATALIA RIBEIRO DE SOUSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100