DOSSIERS / E.MATHIEU
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E.MATHIEU

FRANCE · COMPANY · INCORPORATED 1998-12-14
KYBE ID: FR-421115817 · 421115817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E.MATHIEU
fr_insee
421115817
fr_insee
active
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Limited liability company (SARL)
fr_insee
1998-12-14
fr_insee
13 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_insee
47.78C
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€129,582
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michel ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel ANDRE (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel ANDRE (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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