DOSSIERS / MATERIEL TECH PLUS
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Company dossier

MATERIEL TECH PLUS

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980873426 · 980873426 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATERIEL TECH PLUS
fr_insee
980873426
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-30
fr_insee
59 RUE de Ponthieu, Bureau 326, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
77.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

478 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LTdissolved3XLdissolved6IX SERVICESactiveA2M CARRELAGEdissolvedAA CONSULTINGactiveAbdallah AhamadadissolvedABD EL WAHAB ZITOUTactiveABDENACCER MOUSSA KHALLOUFIactiveABJAADEdissolvedACTIVEAXISdissolvedADECI (AUDIT, DIAGNOSTIC, EXPERTISE, CONSEIL ET INGENIERIE)activeADISAELactiveAEI TRADINGdissolvedAEL TELECOMdissolvedAGILE 2 BEEdissolvedAGRODIS INTERNATIONALactiveAICHA HAMMIactiveAida Mona KONTORATCHIactiveAIDEV TRADINGactiveA L'AMIABLEactive

+458 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BRUNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100