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Company dossier

MT FASHION

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507703528 · 507703528 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMT FASHION

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Registration507703528

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-18

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Registered address5 RUE CLAUDE MONET, CHEZ K-WORLD SERVICES, 93400 SAINT-OUEN-SUR-SEINE

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Industry46.90Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.Rdissolved ALCdissolved A.M.G DECOdissolved A.T.E.Cdissolved AVANCE EXPOdissolved B2Kdissolved BANEEactive BATIMENT DE FRANCEdissolved BATI PLUSdissolved BEETEE COMMUNICATIONdissolved BISMAdissolved BPAdissolved BPR BATIMENTdissolved B.R.Cdissolved CCBdissolved DA SILVA SB BATactive DEMOSYSTEMEdissolved DGDRPdissolved DISTRI PUB AND COdissolved DURISdissolved

+32 more

People with significant control

1 people

Name	Role	From	Source
MURAT DEMIR	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100