DOSSIERS / MTBM
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Company dossier

MTBM

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751643339 · 751643339 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MTBM
fr_insee
751643339
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-05-25
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11 RTE DE CROCHTE, 59380 SOCX
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41.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MICKAEL VINCENT MOREAUPrésident—France registry
BENJAMIN MOREAUPrésident—France registry
THIERRY ALAIN GERARD MOREAUPrésident—France registry
THIERRY MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif