DOSSIERS / GROUPE M.T.U.
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GROUPE M.T.U.

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811565977 · 811565977 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE M.T.U.
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811565977
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dissolved
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Limited liability company (SARL)
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2015-05-27
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67 RUE SAINT-JACQUES, 75005 PARIS
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82.11Z
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveACTURALactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADMIREactive

+463 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MegretPrésident—France registry
MARIE-CHRISTINE DuroeulxPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100