DOSSIERS / MT-ENERGIE FRANCE
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Company dossier

MT-ENERGIE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790049332 · 790049332 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MT-ENERGIE FRANCE
fr_insee
790049332
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-01-28
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3 RUE DES CIGOGNES, AEROPARC 2, 67960 ENTZHEIM
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71.12B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
22 BOULEVARD DE L'ORANGERIEdissolvedAEDIFYRactiveAVS AUTONOMIEdissolvedBERNSTEINactiveBTP EST CONSTRUCTIONactiveCORINNE SCHOCHdissolvedDCP TELECOMdissolvedDEGERT DESCHLER VOITURE PILOTEdissolvedGC DEVELOPPEMENTdissolvedGROUPE AHG-BHG AUTOMOBILES SSARLactiveHELIOBOISdissolvedHOLLYWOOD COLORdissolvedIMMOBILIERS & INVESTISSEMENTSdissolvedINDUSPAC FRANCE SASdissolvedINSPECT'EAUdissolvedMARCO CABLE MANAGEMENTdissolvedMAX ENIXactiveMONTOBERNdissolvedNATIONALE 108activePHONE RELATION CLIENTdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
DANIEL KOCHDirecteur général délégué—France registry
MT-ENERGIE BETEILIGUNGS-GMBHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

DANIEL KOCH (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement et ordonnance