DOSSIERS / MTI FONCIERE
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Company dossier

MTI FONCIERE

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832333892 · 832333892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MTI FONCIERE
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832333892
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dissolved
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Limited liability company (SARL)
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2017-10-02
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39 T RUE DE LA REPUBLIQUE, 42600 MONTBRISON
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82.11Z
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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

2 people
NameRoleFromSource
MICHAEL MARRELPrésident—France registry
VIRGINIE TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100