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

M.T.I.

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797555794 · 797555794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.T.I.
fr_insee
797555794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-03
fr_insee
74 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
43.22A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RIGALdissolvedALDO GENNUSOdissolvedARTIPAINdissolvedATRILAINdissolvedBABETTE ROSE ROBERTSONactiveBOULANGERIE OUNIdissolvedCamille Emilie Suzanne PerrieractiveDANY ECHOUA JOURNOdissolvedDAVID JOURNOdissolvedINHSAdissolvedMARC-ANTOINE LUCAS PELAEZactiveMARGUERITE AOUZELLEGdissolvedMLK AUTOS TRANSPORTdissolvedNATHALIE ANGELE TURQUEdissolved[ND]activeNP BATIMENTdissolvedNSW CONSEILdissolvedPARTICIPATION DE BOULANGERIESactivePATISSE D ORdissolvedSCI YONA IMMOBILIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARIO GRADISNIKPrésident—France registry
MAYIR EROLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100