DOSSIERS / MTF AUGUAISE
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Company dossier

MTF AUGUAISE

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497844944 · 497844944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MTF AUGUAISE
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497844944
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dissolved
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Real-estate civil company (SCI)
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2007-05-04
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LA BOUCHARDIERE, 61270 AUGUAISE
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68.20B
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€13,500
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Connections

7 links
Shared operator — likely the same administrator
REMY ROGER HELLIOShared registered address · 8 share thisPATRICK MAURICE SIMON GUILLEShared registered address · 8 share thisCLAUDE BELTRAMEShared registered address · 8 share thisFRANCIS DUBOISShared registered address · 8 share thisCRISTELLE ANDREE MADELEINE BELTRAMEShared registered address · 8 share thisREMY ROGER FRANCHETShared registered address · 8 share thisMARTINE-MARIE CHRIST GENTAISShared registered address · 8 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

3 people
NameRoleFromSource
⚠ FRANCIS DURANDDirecteur—France registry
MARC DURANDDirecteur—France registry
MARIE-THERESE GUILLAINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DURAND (officer) matches PEP Francis Durand — Q66501038. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100