DOSSIERS / SC CMTP INVEST
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Company dossier

SC CMTP INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891418915 · 891418915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SC CMTP INVEST
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891418915
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dissolved
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Civil company
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2020-11-25
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21 CHE DE LA BOURIETTE, SAINT MARTIN DU TOUCH, 31300 TOULOUSE
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66.30Z
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€118,000
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Connections

6 links
Shared operator — likely the same administrator
SARL WOOD LAND INTERNATIONALShared registered address · 3 share thisSARL AMC DESIGNShared registered address · 3 share thisAMC INGENIERIE & DESIGNShared officer / director · 5 share thisSARL AMC DESIGNShared officer / director · 5 share thisNATURA WOOD CORPORATION SRLShared officer / director · 5 share thisNATURA SQUARE SRLShared officer / director · 5 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

4 people
NameRoleFromSource
MATHILDE QUESNEAUDirigeant—France registry
THOMAS QUESNEAUDirigeant—France registry
CATHERINE LUCETTE LAUZEPrésident—France registry
PHILIPPE QUESNEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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