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Company dossier

MTS GAREOULT

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950822643 · 950822643 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMTS GAREOULT

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Registration950822643

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-03

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Registered address23 A AV Victor Hugo, 13100 Aix-en-Provence

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

AD INVESTdissolved CLAUDE HEIMFERTdissolved ERWAN LIONEL JEAN FR GUILLARDactive Francois Alex Maxime DUVALactive ISABELLE IMMOBILIERdissolved JACQUES BAGURdissolved LA MEDICALE IMMOBILIEREdissolved MIGUEL JUAN MORALESdissolved MYLENE BAROTTEdissolved SCI MOLLOdissolved SELARL DR JACQUES BAGURactive

Connections

4 links

Shared operator — likely the same administrator

MELANIE SCARRONE SASUShared officer / director · 2 share this ALBERTA FONCIEREShared officer / director · 4 share this FONCIERE ALBERTA VENELLESShared officer / director · 4 share this TS PARTICIPATIONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Mélanie SIMONET	Directeur	—	France registry
Thomas SCARRONE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100