DOSSIERS / MTJ-1
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Company dossier

MTJ-1

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879961431 · 879961431 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
MTJ-1
fr_insee
879961431
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-19
fr_insee
10 12 RUE LEO LAGRANGE, 27950 SAINT-MARCEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEEMdissolvedBEEM - PARIS - 1dissolvedEMA-IMMOBdissolvedEMILIE BRONCQUARTdissolvedGUSTAVE EIFFELdissolvedLABEL DIGITAL SASdissolvedLA GARENNEactiveMAG SAINT DIZIERdissolvedMAG VANNESdissolvedMISTERMENUISERIE STORESdissolvedSAUSHEIMactiveSCI BEEM CHALEZEULEdissolvedSCI BEEM CHALON SUR SAONEdissolvedSCI BEEM FLEURY LES AUBRAISdissolvedSCI BEEM LAVALdissolvedSCI BEEM LE MANSdissolvedSCI BEEM MONTMOROTdissolvedSCI BEEM PAUdissolvedSCI BEEM VALENCEdissolvedSCI BEEM VERNON 2dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MEADirecteur—France registry
MEHMET EMIN ALACAMembre du directoire—France registry
MEAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde