DOSSIERS / M-TRUST
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Company dossier

M-TRUST

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-978927168 · 978927168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M-TRUST
fr_insee
978927168
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-08
fr_insee
175 BD Lefebvre, 75015 Paris
fr_insee
68.20B
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€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
A.T.P.I.CShared officer / director · 2 share thisH.D.M.C. GmbHShared officer / director · 5 share thisMANYECH SARLShared officer / director · 5 share thisActivo Travel GmbHShared officer / director · 5 share thisHEIDELLMANN GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
ZHURUI XUDirecteur—France registry
H.D.M.C DESTINATION MANAGEMENT COMPANY LIMITEDMembre du directoire—France registry
SU MENGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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