DOSSIERS / AUTOMOBILES MTC
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Company dossier

AUTOMOBILES MTC

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838220705 · 838220705 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTOMOBILES MTC
fr_insee
838220705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-16
fr_insee
2023-07-28
fr_insee
16 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
45.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 F. CONSTRUCTIONdissolvedADLNdissolvedAEIBactiveALI MET FLOYDactiveAUTO CONCEPT 61dissolvedBAOO CONSTRUCTIONdissolvedB.A.RactiveBELKASSEM & FILSdissolvedBELLAdissolvedBIO CLIM AIRdissolvedCIEL TEXactiveCOMPAGNIE ENTRE VOS MAINSactiveE. G. B. 56dissolvedENTR LAVAGE AUTOMATIQUEdissolvedERBEKdissolvedESASdissolvedESOdissolvedFAMMOS PdissolvedFERdissolvedFOURNITURES EXPRESSactive

+41 more

People with significant control

2 people
NameRoleFromSource
DENKA YakimovaPrésident du conseil d'administration—France registry
WILLY JEROME KERKHOFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAYLAN AUTOMOBILES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off