DOSSIERS / M&T REAL ESTATE
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Company dossier

M&T REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904640216 · 904640216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M&T REAL ESTATE
fr_insee
904640216
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-27
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85 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI 13 ATLANTICdissolvedSCI BRON EUROPARCdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
THOMAS ALEXIS LUQUESDirecteur général délégué—France registry
MATTHIEU ALEX DOMINIQUE LUQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100