DOSSIERS / GAEC MATHIEU
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Company dossier

GAEC MATHIEU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-392596714 · 392596714 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GAEC MATHIEU
fr_insee
392596714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
, COLMIER LE BAS, 52160 COLMIER-LE-BAS
fr_insee
01.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MATHIEUPrésident—France registry
FREDERIC MATHIEUPrésident—France registry
OLIVIER MATHIEUPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHIEU & CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100