DOSSIERS / MTL
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Company dossier

MTL

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853472355 · 853472355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MTL
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853472355
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dissolved
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Civil company
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2019-09-03
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15 RTE DE MARNAY, 70150 PIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SAS PATRICK COMTEShared officer / director · 3 share thisBOUCARD MONT D'OR TPShared officer / director · 3 share thisAGENCE PTL COMMUNICATIONShared officer / director · 5 share thisEV-PTLShared officer / director · 5 share thisSCI NBTLShared officer / director · 5 share thisLE VESTIAIRE PRODShared officer / director · 5 share thisCHRISTIANE RENEYShared registered address · 6 share thisMAURICE GEORGES MAUBLANCShared registered address · 6 share thisSCHOONMAN N ET CUNCHON DShared registered address · 6 share thisDENIS PIERRE CUNCHONShared registered address · 6 share thisFERNANDO CRAVEIRO EVARISTOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CATHERINE HENRIETTE ALBERTINE LANQUETINDirecteur—France registry
LAURA JOSIANE HELENE MASSONDirecteur—France registry
GILLES MARCEL LUCIEN MASSONMembre du directoire—France registry
JEANINE MARIE DENISE PIQUARDMembre du directoire—France registry
PATRICK DANIEL COMTEMembre du directoire—France registry
THEO LOUIS CHARLES JUIFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100