DOSSIERS / MT HOLDING
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Company dossier

MT HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952642833 · 952642833 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MT HOLDING
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952642833
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active
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Limited liability company (SARL)
fr_insee
2023-05-19
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4 CHE de la Forêt, 91800 Boussy-Saint-Antoine
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michel TOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JST HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michel TOURNIER (officer) matches PEP Michel Tournier — Q66501238. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100