DOSSIERS / MATLOC
← SearchExport PDF
Partnership dossier

MATLOC

FRANCE · PARTNERSHIP · INCORPORATED 1995-09-27
KYBE ID: FR-402197602 · 402197602 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MATLOC
fr_insee
402197602
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-09-27
fr_insee
2010-11-10
fr_insee
20 RUE ETIENNE REGNAULT, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€1,524
fr_insee

People with significant control

1 people
NameRoleFromSource
PASCAL CHATONAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off