DOSSIERS / MEUBLES JEAN MATHIS
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Company dossier

MEUBLES JEAN MATHIS

FRANCE · COMPANY · INCORPORATED 1977-07-08
KYBE ID: FR-310518238 · 310518238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEUBLES JEAN MATHIS
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310518238
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dissolved
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Limited liability company (SARL)
fr_insee
1977-07-08
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RTE D'OFFENDORF, 67760 GAMBSHEIM
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47.59A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MATHISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MATHIS (officer) matches PEP Jean Mathis — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100