DOSSIERS / MATINVEST
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Company dossier

MATINVEST

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: 969500UBRS4CH47ZMU47 · 414876672 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATINVEST
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414876672
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dissolved
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Simplified joint-stock company (SAS)
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1997-12-18
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1 RUE DE LA FAISANDERIE, 75016 PARIS
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66.30Z
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€6,781,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DHAMELINCOURTDirigeant—France registry
CHRISTIAN HAASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100