DOSSIERS / MTDC
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Company dossier

MTDC

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802269365 · 802269365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MTDC
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802269365
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dissolved
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Real-estate civil company (SCI)
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2014-05-16
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435 RUE DES ERABLES, 34980 SAINT-GELY-DU-FESC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE ANDRE ALBERT GAUBERTDirecteur—France registry
DOMINIQUE MARIE JEANNE FAGESDirigeant—France registry
MARGAUX EMILIE PAULINE GAUBERTDirigeant—France registry
THIBAUT PIERRE HENRI GAUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100