DOSSIERS / MTW 85
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Company dossier

MTW 85

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807514245 · 807514245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MTW 85
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807514245
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dissolved
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Real-estate civil company (SCI)
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2014-10-31
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250 RUE GENERAL CHARETTE, 85170 LES LUCS-SUR-BOULOGNE
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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

2 people
NameRoleFromSource
KATHIA WILLIEDirecteur—France registry
CHRISTIAN FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (officer) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100