DOSSIERS / MMTCI GROUP
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Partnership dossier

MMTCI GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-24
KYBE ID: FR-829160241 · 829160241 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MMTCI GROUP
fr_insee
829160241
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-04-24
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
fr_insee
82.99Z
fr_insee
€50,000
fr_insee

Companies at this address

63 total

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

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedARSENE & CLARAactiveASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveBAC 39activeCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDEMAINactiveDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedEURO MAINTENANCE SERVICEdissolvedFB DIFFUSIONdissolvedFONDS DE DOTATION HEINTZactiveFORCE 4dissolvedFOROTELdissolvedGABICHOUdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolved

+43 more

Connections

11 links
Shared operator — likely the same administrator
DERE MNShared officer / director · 4 share thisSCI KILICShared officer / director · 4 share thisOBMHAShared officer / director · 4 share thisSCI ETHShared officer / director · 4 share thisSCI NURIShared officer / director · 4 share thisSCI SBShared officer / director · 4 share thisSCI BERZADELShared officer / director · 7 share thisGARAGE CITYShared officer / director · 7 share thisMMTCI A.S.Shared officer / director · 7 share thisMMTCIShared officer / director · 7 share thisMMTCI ALSACEShared officer / director · 7 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

5 people
NameRoleFromSource
CDM LUX S.A.Dirigeant—France registry
HIMMET KARABULUTDirigeant—France registry
MMTCIDirigeant—France registry
MUSTAFA KILICPARLARDirigeant—France registry
OZKAN USTAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMTCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100