DOSSIERS / IMMO MTP
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Company dossier

IMMO MTP

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801134628 · 801134628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO MTP
fr_insee
801134628
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-20
fr_insee
175 RUE DE GOUESNOU, ANGLE BOULEVARD DE L EUROPE, 29200 BREST
fr_insee
64.20Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 COURTAGE AUTOactive22 COURTAGE AUTOdissolved24DENVERactive29 COURTAGE AUTOdissolved35 COURTAGE AUTOactive56 COURTAGE AUTOactive86 COURTAGE AUTOactiveACHATS GROUPE PELLEAUdissolvedAUT'OCEANactiveCLASSIC AUTOSTOREdissolvedCOURTAGE LEASEdissolvedE.T.P.dissolvedEUROPE AUTOSTOREactiveFINANCIERE PELLEAUdissolvedGUIPAVAS CARROSSERIEdissolvedHYPER AUTOdissolvedIMMOBILIERE PELLEAUdissolvedIMMOCARdissolvedKERSAINT CARROSSERIEdissolvedMAPILOdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC YVON PHILIPPE TREBAOL PELLEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100