DOSSIERS / MTX RASPAIL
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Company dossier

MTX RASPAIL

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939353777 · 939353777 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTX RASPAIL
fr_insee
939353777
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-01-23
fr_insee
66 BD Raspail, 75006 Paris
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68.20B
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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

26 total
AURUM FINANCESactiveBUSINESS & ASSOCIESdissolvedCLAIRE LUGAGNE DELPONdissolvedCLAUDE MEGHRICHEdissolvedDIFFUSION EUROPEENNE DE CONFISERIEdissolvedELODIE FREMONT ET JEAN-FABRICE HEY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedETABLISSEMENT CADORETdissolvedFLORENCE LEVERdissolvedFRANCE EGYPTE TOURISME & CULTUdissolvedFREE PERSEPHONE SPAdissolvedGILBERT LOUIS L BARBARAdissolvedJEAN FABRICE HEYactiveKATIA DOS SANTOSactiveLEIA CAPITALdissolvedMARION HELENE ROUDIERdissolvedMTX RASPAILdissolved[ND]dissolvedPATRICK LOPEZdissolvedPHILIPPE GEORGES VITOUXdissolvedRENE BLANCHERdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ELR CAPITALMembre du directoire—France registry
MELLENBACH CAPITALMembre du directoire—France registry
Pierre-Marie GAUTRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTX RASPAIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100