DOSSIERS / SNC DOBY & MATHIEU
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Partnership dossier

SNC DOBY & MATHIEU

FRANCE · PARTNERSHIP · INCORPORATED 1987-08-17
KYBE ID: FR-342029469 · 342029469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC DOBY & MATHIEU
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342029469
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dissolved
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General partnership (SNC)
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1987-08-17
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2020-02-25
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AU BOURG, 47310 MOIRAX
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67.01
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BOBYDirecteur—France registry
FREDERIC MATHIEUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off