DOSSIERS / MTOP
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Company dossier

MTOP

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907825418 · 907825418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MTOP
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907825418
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-03
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220 RUE SAINTE-CATHERINE, 33000 BORDEAUX
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
METAPOLISDirecteur—France registry
CEDRIC GAURYMembre du directoire—France registry
CELINE VIOLLETMembre du directoire—France registry
FABIEN THIBAULT THOMAS CAUCHIMembre du directoire—France registry
YOKO YAMADAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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