KYBE — See who's really behind any company

Company dossier

V.M.T.P.

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797477239 · 797477239 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameV.M.T.P.

fr_insee

Registration797477239

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-09-30

fr_insee

Dissolved2021-12-03

fr_insee

Registered address1 RUE DU CHAMP DE MARS, 55840 THIERVILLE-SUR-MEUSE

fr_insee

Industry43.12A

fr_insee

Share capital€5,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

V.M.T.Pfr_insee · 351649983 · active V.M.T.P.fr_insee · 351810742 · dissolved

People with significant control

1 people

Name	Role	From	Source
⚠ DANIEL MICHEL	Président 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)

DANIEL MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2018	€300,777	€52,039	€1,035,712	—
2017	€241,590	€43,075	€240,664	—
2016	€320,885	€45,925	€310,237	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2021-12-03Dissolved / struck off