DOSSIERS / M.T. EXPANSION
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M.T. EXPANSION

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504950155 · 504950155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.T. EXPANSION
fr_insee
504950155
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dissolved
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Civil company
fr_insee
2008-06-26
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2020-11-10
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16 RUE DE L EUROPE, 31130 BALMA
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAPHAEL JULIENAdministrateur—France registry
JEAN JACQUES TARRADEDirigeant—France registry
LESLIE CHARLOTTE BERNARDDirigeant—France registry
LUDOVIC EMMANUEL MENDESDirigeant—France registry
MARIE-PIERRE SEVERINE CELSISDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off