DOSSIERS / MATTER
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Company dossier

MATTER

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-441909819 · 441909819 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
MATTER
fr_insee
441909819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-07
fr_insee
75 RUE DE MONTEPY, 69210 FLEURIEUX-SUR-L'ARBRESLE
fr_insee
43.32B
fr_insee
€8,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES VALLIERESShared officer / director · 3 share thisSCI DE LA PLAINEShared officer / director · 3 share thisIMMOBILIERE GRAHAM BELLShared officer / director · 6 share thisGCL System Integration Technology GmbHShared officer / director · 6 share thisSUNSULTING LTDShared officer / director · 6 share thisBULL & BEAR HOLDINGShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
OUAFA BOUCHEFRAPrésident—France registry
PHILIPPE MATTERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif