DOSSIERS / PIERRE MATHIEU INVESTISSEMENTS
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Company dossier

PIERRE MATHIEU INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1996-09-12
KYBE ID: FR-408786044 · 408786044 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE MATHIEU INVESTISSEMENTS
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408786044
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dissolved
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Simplified joint-stock company (SAS)
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1996-09-12
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2023-10-19
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20 RUE CROIX FONTAINE, 77240 SEINE-PORT
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64.20Z
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€60,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC CHRISTIAN MICHEL MATHIEU VON BANKAdministrateur—France registry
PIERRE MATHIEUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATISSERIE PIERRE MATHIEU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MATHIEU (officer) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off