DOSSIERS / MTR
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Company dossier

MTR

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940405848 · 940405848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTR
fr_insee
940405848
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-05
fr_insee
32 BD PAUL VAILLANT COUTURIER, 93100 Montreuil
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IDdissolvedAB BATdissolvedAC MEDICALdissolvedAF DIFFUSIONdissolvedAIDE DEVELOPPEMENT SYSTEMESdissolvedALIZEactiveALLIANCEactiveALMA BTPdissolvedANDRE POITEVINdissolvedA PART OF MEdissolvedAPASactiveAQUARIUM ET MOBILIERSdissolvedART'QUARIUM SARLdissolvedASIE COMMERCE ET SERVICEdissolvedASIE EXTREME COMMERCE ET COMMUNICATIONdissolvedASS NATION DEVELOP EPICERIES SOLIDAIRESactiveASSOCIATION NEPTUNEactiveASSO RESEAU NATIONAL ENTREPRISE EDUCATIONactiveAUDIT ASSISTANCE CONSEILdissolvedAUX LIEUX D'ETREactive

+150 more

People with significant control

1 people
NameRoleFromSource
Mustafa TURKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100