DOSSIERS / MTEE
← SearchExport PDF
Company dossier

MTEE

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980979181 · 980979181 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTEE
fr_insee
980979181
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-03
fr_insee
18 RUE DE LA BUFFA, 06000 NICE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI PHUONG THAO LEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100