DOSSIERS / MATHILDE 1
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Company dossier

MATHILDE 1

FRANCE · COMPANY · INCORPORATED 1992-06-17
KYBE ID: FR-387680606 · 387680606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHILDE 1
fr_insee
387680606
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dissolved
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Real-estate civil company (SCI)
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1992-06-17
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14 CHE DE LA JOURANDE, 25000 BESANCON
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CASSARDDirecteur—France registry
CORINNE ROUSSYDirigeant—France registry
MARIE CASSARDDirigeant—France registry
MATHILDE CASSARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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