DOSSIERS / MTLHT
← SearchExport PDF
Company dossier

MTLHT

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951937382 · 951937382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTLHT
fr_insee
951937382
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-26
fr_insee
29 RUE des mouettes, Annecy-Le-Vieux, 74600 Annecy
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Michèle VARRAUXDirecteur—France registry
David Emmanuel TOILHATMembre du directoire—France registry
Mohamed TOILHATMembre du directoire—France registry
Thomas Alexandre TOILHATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100