DOSSIERS / MATMUT & CO
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Company dossier

MATMUT & CO

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: 969500G5UUIOBSWV2M68 · 487597510 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATMUT & CO
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487597510
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dissolved
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Public limited company (SA)
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2005-12-23
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66 RUE de Sotteville, 76100 Rouen
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65.12Z
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€66,015,268
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
NICOLAS MARIE GERARD GOMARTDirecteur général—France registry
STEPHANE MULLERDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100