DOSSIERS / MAT OPH
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Company dossier

MAT OPH

FRANCE · COMPANY · INCORPORATED 2001-10-24
KYBE ID: FR-439652496 · 439652496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAT OPH
fr_insee
439652496
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-24
fr_insee
RTE DE CABASSE, CHATEAU MARGILLIERE, 83170 BRIGNOLES
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
I M RdissolvedLA RENAISSANCEdissolvedLES JARDINS DE L'AVENUEdissolvedMAT BENdissolvedMAT PATdissolvedMAT PAUdissolvedRESIDENCE DU PETIT PARADISdissolvedSCI CARAMI BASSES RETRACHESdissolvedSCI CENTRE VARdissolvedSCI DE CIBELLEactiveSCI DE L ILE JEANPAdissolvedSCI DES MATERIAUX DE GRIMAUDdissolvedSCI LE REXdissolvedSCI LE ROUCASSETactiveSCI LES CONSACSdissolvedSCI LES MATERIAUX DU CANNET DES MAURESdissolvedSCI MATERIAUX DE SAINT MARTINdissolvedSCI MATERIAUX DES CONSACSdissolvedSOCIETE CIVILE ST JEANdissolved

People with significant control

2 people
NameRoleFromSource
PATRICK CATERNETDirecteur—France registry
OPHELIE MARINE KAEMMERLENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100