KYBE — See who's really behind any company

Company dossier

MT FINANCES

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510751985 · 510751985 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMT FINANCES

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Registration510751985

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-02-27

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Registered address34 PAS DU DESIR, 75010 PARIS

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Industry64.20Z

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Share capital€150,000

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Companies at this address

3 total

MARTINET THIBAULT ENTREPRISEdissolved SCI DU 34 PASSAGE DU DESIRdissolved

Connections

2 links

Shared operator — likely the same administrator

MARTINET THIBAULT ENTREPRISEShared registered address · 3 share this SCI DU 34 PASSAGE DU DESIRShared registered address · 3 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

1 people

Name	Role	From	Source
MATHIEU THIBAULT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100