DOSSIERS / M.T.P. 13
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Company dossier

M.T.P. 13

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892712860 · 892712860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.T.P. 13
fr_insee
892712860
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-08
fr_insee
12 CHE DU TEMPLE, 13200 ARLES
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 PRO'NETdissolvedACTIF IMMO DIGITALEdissolvedAGRI PRESTA'ELITEdissolvedAPICELLA FRANCEdissolvedARLES BATIMENTdissolvedARLES MOBILEdissolvedASSISTARIAT.PROdissolvedATLANTIC SERVICESactiveBAHIA HOMEdissolvedCABDAVE CBD FRANCEdissolvedCBI EMPLOIdissolvedCESAR SERVICES 13activeCHA IMMOBILIERdissolvedCONCEPT AGRI SUDdissolvedCONCEPT CONSTRUCTIONdissolvedDIGIFRANCEdissolvedDINA PRESTATIONSactiveDYLAN MANUEL PAUL CARGOLdissolvedELFATRANSactiveERCOdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ABDELKARIM BELHIRCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100