DOSSIERS / MT
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Company dossier

MT

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831255278 · 831255278 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
MT
fr_insee
831255278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-04
fr_insee
4 RUE MARCONI, 57070 METZ
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Companies at this address

275 total

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

AB INFOdissolvedACTHOM CONSULTINGdissolvedACT'HUMANdissolvedACTION SECURITEdissolvedADA BATIMENTdissolvedA.D.E. FACADE SARLdissolvedADOSdissolvedAEGA METZactiveAGENCE CODE MdissolvedAIVOLEANactiveALBA COUVERTUREdissolvedAL COUVERTUREdissolvedALIZEE SERVICESdissolvedALPASLAN DURMUSdissolvedAL RENOV' ENTREPRISE GENERALE DE PEINTUREactiveALTOdissolvedAMAR LAMDAdissolvedAMIR LUX AUTOdissolvedAPIENTIAdissolvedAPJ HOLDINGdissolved

+255 more

Connections

6 links
Shared operator — likely the same administrator
SCI LES PATUREAUXShared officer / director · 7 share thisSCI LES TILLEULSShared officer / director · 7 share thisAFELShared officer / director · 7 share thisJB BATIMENTShared officer / director · 7 share thisBATIMENT ESTShared officer / director · 7 share thisCERFA CONSEILSShared 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

1 people
NameRoleFromSource
⚠ JEAN-MICHEL CHRETIENPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

JEAN-MICHEL CHRETIEN (officer) matches PEP Jean-Michel Chretien — Q66500266. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Autre jugement prononçant