DOSSIERS / M.T.L.
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Company dossier

M.T.L.

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882497340 · 882497340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.T.L.
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882497340
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active
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Real-estate civil company (SCI)
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2020-03-16
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102 RUE DU GENERAL DE GAULLE, 59139 WATTIGNIES
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68.20B
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€10
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisPHILIPPE DUMOULINShared registered address · 4 share thisSONIA KLOSOWSKIShared registered address · 4 share thisSCI IMMO KPShared officer / director · 9 share thisSARL LOGER INVESTISSShared officer / director · 9 share thisESTAMINETTEShared officer / director · 9 share thisLE MANHATTANShared officer / director · 9 share thisHOMME IN HOME - HIHShared officer / director · 9 share thisMU-LABShared officer / director · 9 share thisSEB'SShared officer / director · 9 share thisESTAMINET LILLOISShared officer / director · 9 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

2 people
NameRoleFromSource
SEBASTIEN POLLETDirecteur—France registry
SONIA KLOSOWSKIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100