DOSSIERS / MATHIEU FRERES SARL
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Company dossier

MATHIEU FRERES SARL

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429242464 · 429242464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHIEU FRERES SARL
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429242464
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dissolved
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Limited liability company (SARL)
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2000-02-07
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RTE DU CHATEAU D'EAU, 45360 CHATILLON-SUR-LOIRE
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43.99C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ABEL GEORGES MATHIEUPrésident—France registry
DAVID MATHIEUPrésident—France registry
LAURENT MATHIEUPrésident—France registry
LAURENT MAURICE MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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