DOSSIERS / MT49
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Company dossier

MT49

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908979222 · 908979222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MT49
fr_insee
908979222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-10
fr_insee
48 T AV de Royat, 63400 Chamalières
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THEA MARIE-THERESE EL SHEDRAWY PEPINDirecteur—France registry
BENJAMIN BENAMOUMembre du directoire—France registry
DANIEL BENAMOUMembre du directoire—France registry
MARTINE GABRIELLE POUGHEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100