DOSSIERS / MT CAIL
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Company dossier

MT CAIL

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499093854 · 499093854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MT CAIL
fr_insee
499093854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
56 RUE DU MARECHAL LYAUTEY, 03200 VICHY
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68.20B
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€335,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FRACAShared officer / director · 3 share thisMT LYAUTEYShared officer / director · 3 share thisCHANTAL ROUDAIREShared registered address · 8 share thisJOAO VIEIRA DA MOTAShared registered address · 8 share thisMARJORIE VERNAShared registered address · 8 share thisABDELKADER ECHIKRShared registered address · 8 share thisMT LYAUTEYShared registered address · 8 share thisLUCIEN GERMAINShared registered address · 8 share thisANKE MATTHYSShared 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
MAUD BLANCDirecteur—France registry
BERNARD BLANCDirigeant—France registry
MARJORIE PAULE VERNADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100