DOSSIERS / ALAIN JULES GERARD MATHIEU
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Sole trader dossier

ALAIN JULES GERARD MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413638487 · 413638487 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN JULES GERARD MATHIEU
fr_inpi
413638487
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34210 LA LIVINIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME GRANELactiveAIME MATHIEUdissolvedALBERT LIGNIERESactiveANDRE PEYTAVYdissolvedANNE ESTEVEactiveANNE MARIE GABARREactiveANNE PHALIPPOUactiveANTOINE BAREILdissolvedANTOINETTE CAZALETZactiveARMAND EUGENE LAURENT SEGUIactiveASS DE L'ECOLE PUBLIQUE DE LA LIVINIEREactiveASSOCIATION DE L AMITIEactiveBENOIT JEAN PIERRE CHAPOTdissolvedBERNARD BARTHEZactiveBLANCHE BESSIEUXdissolvedBRIGITTE ZATARRAdissolvedBRIGITTE ZATTARAdissolvedCAB MEDIC DE LA LIVINIERE JOLY & FAILdissolvedCHRISTELLE PAULE CALDEREROdissolvedCHRISTIAN PAUL BLANCHARDactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100