DOSSIERS / MAT-MAX
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Partnership dossier

MAT-MAX

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-31
KYBE ID: FR-442110045 · 442110045 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAT-MAX
fr_insee
442110045
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-31
fr_insee
73 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€1,524,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10EME ARTdissolved1ER DE L'ANdissolved2 Adissolved2C AND COdissolved3Pdissolved4SAISONS DPNdissolved5.2.3 PRODUCTIONSdissolvedA. A & AdissolvedABDELHAMID MOUAOUDdissolvedABDELHAMID TLEMCANIdissolvedABDELWAHEB CHELLYdissolvedABFIXactiveABRAHAM & FILSdissolvedA.B.S.dissolvedABUZI EXPRESSdissolvedACADEMIE PROdissolvedACCOMPAGNEMENT SAVOIR 360activeACEBactiveACRactiveACS LEASEdissolved

+1,212 more

People with significant control

3 people
NameRoleFromSource
SARL TARMACDirigeant—France registry
SARL TRIGONEDirigeant—France registry
JEROME DESCATEAUXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100