DOSSIERS / MATIERE ET TECHNOLOGIES
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Company dossier

MATIERE ET TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2002-05-24
KYBE ID: FR-442044442 · 442044442 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MATIERE ET TECHNOLOGIES
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442044442
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dissolved
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Public limited company (SA)
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2002-05-24
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6 RUE DES CORPORATIONS, 57100 THIONVILLE
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71.12B
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€75,050
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Connections

9 links
Shared operator — likely the same administrator
MATIERE ET TECHNOLOGIESShared registered address · 3 share thisASTA HENRI DALLShared registered address · 3 share thisMAXI PARE-BRISEShared officer / director · 8 share thisSOGESA INSTALACIONES INTEGRALES HOLDING SLShared officer / director · 8 share thisKINAMAYAShared officer / director · 8 share thisRESTAURANTS INSOLITES SLShared officer / director · 8 share thisRESEAU FIVE STARShared officer / director · 8 share thisMATIERE ET TECHNOLOGIESShared officer / director · 8 share thisELECTROCLIMATISATION SERVICEShared officer / director · 8 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

1 people
NameRoleFromSource
MIGUEL ANGEL MARTINEZDirecteur général—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATIERE ET TECHNOLOGIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MIGUEL ANGEL MARTINEZ (officer) matches PEP Miguel Ángel Martínez Martínez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100