DOSSIERS / MT 888
← SearchExport PDF
Company dossier

MT 888

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494359375 · 494359375 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MT 888
fr_insee
494359375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-16
fr_insee
18 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN MAIOLINODirecteurFrance registry
YU HUI TSENGDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100