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Company dossier

MTS ISO

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-991998691 · 991998691 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MTS ISO
fr_insee
991998691
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-09
fr_insee
35 RUE des Alliés, 38100 Grenoble
fr_insee
43.29A
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€1,000
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Companies at this address

412 total

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

2 S SPORTSdissolved3 WORLD VISION CONCEPTdissolved7/34 SAINT JACQUESdissolvedA.2.YdissolvedAAM PRIMEURSdissolvedABDELFATTAH CHEDLIdissolvedABDELKADER AISSAdissolvedABEXT SYSTEMSactiveABS 38dissolvedACG 38dissolvedACTIFSdissolvedACTION ET SERVICES NETTOYAGEdissolvedAD DIFFUSIONdissolvedAERO TRANSF'AIRdissolvedAFDDdissolvedAGFMactiveAHMED ELEZAARdissolvedAHMED KEBDOUdissolvedAHMED OUYABAdissolvedAIRS SOLUTIONSdissolved

+392 more

Connections

10 links
Shared operator — likely the same administrator
LES 2 AShared officer / director · 11 share thisLA CINQUIEME SAISONShared officer / director · 11 share thisVILLA D'ARISTIDEShared officer / director · 11 share thisLE 9 NEFShared officer / director · 11 share thisHAMMADI-PADILLAShared officer / director · 11 share thisSCI YASMINEShared officer / director · 11 share thisHOSTELLERIE BELLEVILLEShared officer / director · 11 share thisSCI OUNAI'SSShared officer / director · 11 share thisLA GRAINE DOUCEShared officer / director · 11 share thisFRANCE HEXAGONE SERVICES INFORMATIQUES ET DIGITAUXShared officer / director · 11 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

1 people
NameRoleFromSource
Ounaïss HAMMADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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