DOSSIERS / MT LAVERIES
← SearchExport PDF
Company dossier

MT LAVERIES

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884240946 · 884240946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MT LAVERIES
fr_insee
884240946
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-22
fr_insee
51 RTE DE BISCHWILLER, 67800 BISCHHEIM
fr_insee
96.01B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS SPEISSERDirecteur général délégué—France registry
MATTHIEU MULLERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100