DOSSIERS / MTX RASPAIL
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Company dossier

MTX RASPAIL

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819110404 · 819110404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MTX RASPAIL
fr_insee
819110404
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-18
fr_insee
66 BD RASPAIL, 75006 PARIS
fr_insee
66.19B
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURUM FINANCESactiveBUSINESS & ASSOCIESdissolvedCLAIRE LUGAGNE DELPONdissolvedCLAUDE MEGHRICHEdissolvedDIFFUSION EUROPEENNE DE CONFISERIEdissolvedELODIE FREMONT ET JEAN-FABRICE HEY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedETABLISSEMENT CADORETdissolvedFLORENCE LEVERdissolvedFRANCE EGYPTE TOURISME & CULTUdissolvedFREE PERSEPHONE SPAdissolvedGILBERT LOUIS L BARBARAdissolvedJEAN FABRICE HEYactiveKATIA DOS SANTOSactiveLEIA CAPITALdissolvedMARION HELENE ROUDIERdissolvedMTX RASPAILactive[ND]dissolvedPATRICK LOPEZdissolvedPHILIPPE GEORGES VITOUXdissolvedRENE BLANCHERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PIERRE-MARIE GautronDirecteur général délégué—France registry
PAUL WeissPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL Weiss (officer) matches PEP Paul Weiß — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100