DOSSIERS / MATTEI & ASSOCIES
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Company dossier

MATTEI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1981-04-07
KYBE ID: FR-309494805 · 309494805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATTEI & ASSOCIES
fr_insee
309494805
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1981-04-07
fr_insee
3 RUE LOUIS BARTHOU, 64000 PAU
fr_insee
69.10Z
fr_insee
20
fr_insee
€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandre QuettieractiveARSENE SABOURINdissolvedAVENIR LIBELLIAdissolvedBENOIT MATTEIactiveCASTILLACdissolvedJACQUES JEAN PAUL ENTZdissolvedJEAN PAUL NOEL EDMOND MATTEIdissolvedJEAN PAUL RENAULTdissolvedMAXIME PONTNEAUactive[ND]dissolvedPIERRE CALAUDIactivePIERRE CLAVARETdissolvedSARL BASCO BEARNAISE DE BATIMENTdissolvedSAS LIBELLIA, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedSCI PHEBEdissolvedSOGILdissolvedSTANISLAS MATHIEU ELOFFEdissolvedSYLVIE MENDRIBILactiveSYNDICAT COPRO RESIDENCE BEAULIEUactive

People with significant control

9 people
NameRoleFromSource
ANTHONY ROUYPrésident—France registry
BENOIT MATTEIPrésident—France registry
CHARLOTTE ELISE GONOTPrésident—France registry
MAXIME PONTNEAUPrésident—France registry
NADEGE PAULETTE ANTOINETTE TAMOSPrésident—France registry
PIERRE CALAUDIPrésident—France registry
SONIA NICOLE MARTINERIEPrésident—France registry
SYLVIE FANTONIPrésident—France registry
SYLVIE MENDRIBILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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