DOSSIERS / SARL MATHIEU LUSTRERIE
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Company dossier

SARL MATHIEU LUSTRERIE

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-388337248 · 388337248 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARL MATHIEU LUSTRERIE
fr_insee
388337248
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dissolved
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Limited liability company (SARL)
fr_insee
2002-07-17
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RTE DE GARGAS, HAMEAU DES SAUVANS, 84400 APT
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27.40Z
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20
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€100,000
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Connections

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

1 people
NameRoleFromSource
REGIS 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