DOSSIERS / MT LOC
← SearchExport PDF
Company dossier

MT LOC

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848518486 · 848518486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MT LOC
fr_insee
848518486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-05
fr_insee
10 AV DES ERABLES, 54180 HOUDEMONT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RM GROUPEMembre du directoire—France registry
RTCT GROUPMembre du directoire—France registry
CHRISTOPHER TORRESPrésident—France registry
ROMAIN MAZZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100