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Company dossier

MT18

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980166730 · 980166730 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMT18

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Registration980166730

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-10-04

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Registered address7 RUE Jean Louis Etienne, 57140 Norroy-le-Veneur

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Industry68.10Z

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Share capital€1,000

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Companies at this address

15 total

ASS DES GROUPEMENTS D'ACHATS PRIVESactive CLARA NOMMERactive CONVIVIUMactive DIRECTIRactive ESPACE AUTOS GRAND ESTactive ESSENTIEL HABITATactive FAUVEdissolved HOLDING RSactive MICHAEL ERIC BERNARDactive [ND]dissolved SARAH EMILIE MAGALI GOEPPNERdissolved SCCV DU RAILdissolved SCCV DU TRIANGLEdissolved SCCV SAINT MARTINdissolved

Connections

3 links

Shared operator — likely the same administrator

ESSENTIEL HABITATShared officer / director · 4 share this MAISON 18Shared officer / director · 4 share this HOLDING RSShared 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
ANAIS REVENU	Président	—	France registry
FANNY SOURISSEAU	Président	—	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