DOSSIERS / MTL
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Company dossier

MTL

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802387761 · 802387761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MTL
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802387761
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dissolved
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Real-estate civil company (SCI)
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2014-05-20
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18 AV JEAN GIONO, 04100 MANOSQUE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI RENMAShared officer / director · 3 share thisBAOBABShared officer / director · 3 share thisSCI CONCORDEShared officer / director · 5 share thisMONTIGONEShared officer / director · 5 share thisLES VILLAS ARTISANALESShared officer / director · 5 share thisLABORATOIRE DE CORRECTION AUDITIVE DE MANOSQUEShared officer / director · 5 share thisSELARL DU DOCTEUR P. KIRSTETTERShared registered address · 6 share thisSCM DES DOCTEURS CHAINE ET VIGUIERShared registered address · 6 share thisANTIC DECORSShared registered address · 6 share thisCATHERINE MINARDShared registered address · 6 share thisCATHERINE PAULETTE MIGRETShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY LALLEMENTDirecteur—France registry
MARILYNE RUIZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100