DOSSIERS / HOLDING M.T.E
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HOLDING M.T.E

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982248924 · 982248924 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING M.T.E
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982248924
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active
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Civil company (means, SCM)
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2023-12-07
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39 RUE de Verdun, 81600 Gaillac
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66.30Z
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€504,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thomas CHAMFRAULTDirecteur—France registry
Etienne CHAMFRAULTMembre du directoire—France registry
Mathieu CHAMFRAULTMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100