DOSSIERS / MNT
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Company dossier

MNT

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899005144 · 899005144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MNT
fr_insee
899005144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
fr_insee
333 RUE DOYEN GEORGES CHAPAS, 69009 LYON
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APEX NRJdissolvedCATHERINE UMDENSTOCKdissolvedCECILE BLANCactiveCHRYSTELLE DOMINIQUE LE MONNIERactiveDATALIKEdissolvedDG-CONSEILS ASSURANCEdissolvedELISE CARACATZANIS CARACATZANISactiveIMMO DE DEMAINdissolvedJ.MARIETTONdissolvedKADREKO IMMOdissolvedLAURENT MARIUSSEactiveMATAM AMENAGEMENTdissolvedMBCLactiveMELANIE FOURESONactiveMELANIE JOHANETTE BOUVERESSEactiveMTEKdissolvedNALONdissolved[ND]activeNICOLE JOELLE MOSERdissolvedPHILIPPE MARIE ANDRE VERCASSONactive

+7 more

People with significant control

3 people
NameRoleFromSource
APEX NRJDirigeant—France registry
MATTHIEU FRANCOIS PORTEDirigeant—France registry
MATAM GROUPPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100