DOSSIERS / MTI
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Company dossier

MTI

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950893925 · 950893925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTI
fr_insee
950893925
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-24
fr_insee
6 KERADELYS, 56850 CAUDAN
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Anne-Hélène Josiane Brigitte TouzéDirecteur—France registry
Nicolas Yann MARTINDirecteur—France registry
Aurélie Gaëlle MARTINMembre du directoire—France registry
François Maxime TouzéMembre du directoire—France registry
Josiane Eliane Jeannette BOULAISMembre du directoire—France registry
Michel Alexis René TouzéMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100