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Company dossier

MATRICIEL

FRANCE · COMPANY · INCORPORATED 1994-02-24
KYBE ID: FR-394103022 · 394103022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATRICIEL
fr_insee
394103022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-24
fr_insee
109 ZAC DE LA GARE LES PONTS TARRETS, 69620 LEGNY
fr_insee
69.20Z
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1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PREVOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PREVOT (officer) matches PEP Christian Prevot — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

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