DOSSIERS / MT INVEST
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Company dossier

MT INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909352494 · 909352494 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MT INVEST
fr_insee
909352494
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dissolved
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Civil company
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2022-01-18
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2 SQ LA CHAMPMESLE, 75019 PARIS
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64.20Z
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€770,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE SeroussiDirigeant—France registry
MICHAEL TeboulPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100