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Company dossier

M3I TP

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994191823 · 994191823 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameM3I TP

fr_insee

Registration994191823

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-12-08

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Registered address6 RUE Jules Verne, 78200 Mantes-la-Jolie

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Industry43.12A

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Share capital€1,000

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Companies at this address

21 total

ADJEI OSAFOactive AICHA EL ANTARIdissolved ART BTPdissolved DYE SOUMAREactive EVELYNE LE JANNICdissolved FANTA KEITAdissolved INFINITY AUTOactive LES COUVREURS DE L'AUNISactive Margaret Debrahactive MELIK AKDOGANdissolved MESMIN CLAVER ADJANOHOUNdissolved [ND]active [ND]active [ND]dissolved RAINE DEFLANDREdissolved RAMP SARLdissolved SARA HABITATactive SCI M3Idissolved S N D Idissolved SOPHIE NICOLE DUNANTdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

M3IShared officer / director · 4 share this SCI M3IShared officer / director · 4 share this S N D IShared 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

1 people

Name	Role	From	Source
Yusuf ALTIKAT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M3I · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100