DOSSIERS / PIERRE MATHIEU IMMOBILIER
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Partnership dossier

PIERRE MATHIEU IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-12
KYBE ID: FR-408787448 · 408787448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MATHIEU IMMOBILIER
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408787448
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dissolved
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General partnership (SNC)
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1996-09-12
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2019-01-25
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20 RUE CROIX FONTAINE, 77240 SEINE-PORT
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MATHIEUAdministrateur—France registry
PIERRE MATHIEU INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off