DOSSIERS / M.T.M.I
← SearchExport PDF
Company dossier

M.T.M.I

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520502113 · 520502113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.T.M.I
fr_insee
520502113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-24
fr_insee
8 RUE SEDAINE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN MILORADOVICDirecteur—France registry
TATJANA MILORADOVICDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.I.T · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100