DOSSIERS / MA TI NI EL
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Company dossier

MA TI NI EL

FRANCE · COMPANY · INCORPORATED 1996-12-03
KYBE ID: FR-409988425 · 409988425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MA TI NI EL
fr_insee
409988425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-03
fr_insee
7 RUE DU PRESBYTERE, 79000 NIORT
fr_insee
68.20A
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€1,524
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI ACHUCALETShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK FLEURYDirecteur—France registry
MARYLENE GUILBARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100