DOSSIERS / MT4L
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Company dossier

MT4L

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837791169 · 837791169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MT4L
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837791169
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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3 SQ AVERROES, 69009 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DAVID LAURENT GAULTIERDirigeant—France registry
SYLVAIN JEROME NICOLAS COLLIBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100