DOSSIERS / MTB2
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Company dossier

MTB2

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848671335 · 848671335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MTB2
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848671335
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dissolved
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Real-estate civil company (SCI)
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2019-02-27
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23 AV MAC MAHON, 23-25, 75017 PARIS 17
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68.20A
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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
STEPHANIE SOPHIE DuprezDirigeant—France registry
JEROME BoucheronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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