DOSSIERS / MTCM
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Company dossier

MTCM

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813127297 · 813127297 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MTCM
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813127297
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dissolved
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Limited liability company (SARL)
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2015-08-24
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24 RUE SCHLUMBERGER, 68200 MULHOUSE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DOMINIQUE MEYERPrésident—France registry
CHRISTOPHE MEYERPrésident—France registry
MICHAEL TATOLPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-06

medium

Politically exposed person (PEP)

CHRISTOPHE MEYER (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif