DOSSIERS / MTV CAPITAL INVEST
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Company dossier

MTV CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521587758 · 521587758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MTV CAPITAL INVEST
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521587758
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dissolved
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Simplified joint-stock company (SAS)
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2010-04-13
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6 RUE DES JUPITERS, 34310 MONTADY
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY VINCENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100