DOSSIERS / M.T.C SOUDURE
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Company dossier

M.T.C SOUDURE

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-853196905 · 853196905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.T.C SOUDURE
fr_insee
853196905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-16
fr_insee
104 BD DAVOUT, 75020 PARIS
fr_insee
43.22B
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3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.M-DISTRIBUTION EUROPEactiveANNIE ALONSOactiveBEYKAdissolvedBJ BATIMENTdissolvedCAMILLE CHARLOTTE ANICETactiveCREDIT IMMOBILIERactiveDECOR ET RENOVATIONdissolvedDOUKI IMPORT EXPORTactiveGOLDA PRODUCTIONdissolvedHoward GozlinactiveIPB* CONSEILSdissolvedIPEKdissolvedJACQUELINE GRASTILLEURdissolvedLEMAITRE DISTRIBUTIONdissolvedLOGIC RFCactiveMARIE LYDIA THEVENINactiveMULTI-SERVICES RENOVATIONSactive[ND]activeOBJECTIF PIERRE GROUPEdissolvedPERLE EMMANUELLE DELPUECHactive

+12 more

People with significant control

1 people
NameRoleFromSource
ALI Ben MabroukPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100