DOSSIERS / GAEC MATHIEU PERE ET FILLE
← SearchExport PDF
Company dossier

GAEC MATHIEU PERE ET FILLE

FRANCE · COMPANY · INCORPORATED 1985-07-20
KYBE ID: FR-333099760 · 333099760 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GAEC MATHIEU PERE ET FILLE
fr_insee
333099760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-20
fr_insee
12 RUE AUX CANNES, 89144 VARENNES
fr_insee
01.11Z
fr_insee
€96,150
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI VALCUVIAShared officer / director · 8 share thisSARL MATHIEU LUSTRERIEShared officer / director · 8 share thisSCI LES SAUVANSShared officer / director · 8 share thisAXIGEMShared officer / director · 8 share thisARTEROLUXShared officer / director · 8 share thisSCI LES CAPUCINSShared officer / director · 8 share thisSCI ASTROLABEShared officer / director · 8 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

2 people
NameRoleFromSource
REGIS MATHIEUPrésident—France registry
SANDRA JEANNINE MARIE-ANDREE MATHIEUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

REGIS MATHIEU (officer) matches PEP Régis Mathieu — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

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