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Company dossier

RESIDENCE MATTEI

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-428481881 · 428481881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RESIDENCE MATTEI
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428481881
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dissolved
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Real-estate civil company (SCI)
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2002-09-16
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26 AV DU BEL AIR, 75012 PARIS
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68.20B
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
SCI MAILLACShared officer / director · 2 share thisSCI SIMON DI FILIPPOShared officer / director · 3 share thisLA RADEShared officer / director · 4 share thisDOMYVESShared officer / director · 4 share thisWE SMART NOCODEShared officer / director · 10 share thisLABORATOIRE DE L'ANNONCIADEShared officer / director · 10 share thisLABORATOIRE ANALYSES BIOLOGIE MEDICALEShared officer / director · 10 share thisNMA DIGITALShared officer / director · 10 share thisN.S. REGINAShared officer / director · 10 share thisLABORATOIRE IMMUNOLABShared officer / director · 10 share thisETABLISSEMENTS PAUL MATTEIShared officer / director · 10 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

6 people
NameRoleFromSource
CLAIRE du Pouget de NadaillacDirigeant—France registry
JACQUES MatteiDirigeant—France registry
JULIE MatteiDirigeant—France registry
MAYA MatteiDirigeant—France registry
PIERRE MatteiDirigeant—France registry
NICOLAS MatteiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100