DOSSIERS / MMTCI ALSACE
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Company dossier

MMTCI ALSACE

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883146284 · 883146284 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
MMTCI ALSACE
fr_insee
883146284
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-05-18
fr_insee
4 ALL DE LA HARDT, ESPACE ENTREPRISES LA PEPINIERE, 68440 SCHLIERBACH
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25.11Z
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1
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Connections

7 links
Shared operator — likely the same administrator
CG FORMATION ET CONSEILShared registered address · 2 share thisSCI BERZADELShared officer / director · 7 share thisGARAGE CITYShared officer / director · 7 share thisMMTCI GROUPShared officer / director · 7 share thisMMTCI A.S.Shared officer / director · 7 share thisMMTCIShared officer / director · 7 share thisSCI ETHShared officer / director · 7 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
JONATHAN MICHELSPrésident—France registry
OZKAN USTAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMTCI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif