DOSSIERS / M.T AND CO
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M.T AND CO

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922024716 · 922024716 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.T AND CO
fr_insee
922024716
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-07
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62 RUE ALEXANDRE DUMAS, 75011 PARIS
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46.42Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALESSANDRA MARINA GOTUZZOactiveASS ARTISTES EVENT INTERNATIONALactiveBRIGITTE PEREZactiveCOPR 62 R ALEXANDRE DUMASactiveDHAKA MINI MARKETdissolvedDOMINIQUE DEBAYactiveEDOUARD PIERRE RABAactiveEMMANUEL DESCHAMPSactiveGILLES POTTIERactiveGREGORY MERIJONdissolvedHELENE ANNE MARIE BOURELLEactiveINDIVISION FIORENTINIactiveINOVA GLOBAL TRADEdissolvedMAFALDA CRISTI MINGATESactiveMAFALDA TRAVEL & TOURISM EXPERTdissolvedMANTRA MORTactiveMARIE JOSE LE FLOCHactiveMARTINE GISELLE LEPIEZdissolvedMAURICE GEORGES DESMARETdissolvedMOHAMED BECHADDADdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ALEXIS ALBERT ROGER TriboultDirecteur général délégué—France registry
SHAHINEZE KHARFIA MohammediPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100