DOSSIERS / MATTHIAS
← SearchExport PDF
Company dossier

MATTHIAS

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-424192060 · 424192060 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATTHIAS
fr_insee
424192060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-07
fr_insee
33 RUE VERDI, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY SEONDirecteur—France registry
CHANTAL ANTOINETTE REYNARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100