DOSSIERS / M.T.G OUEST
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Company dossier

M.T.G OUEST

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899116180 · 899116180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.T.G OUEST
fr_insee
899116180
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-07
fr_insee
17 AV DES MONDAULTS, 33270 FLOIRAC
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71.12B
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ANTOINE SERRANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T.G EST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100