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Company dossier

MATIS

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443374335 · 443374335 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATIS
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443374335
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dissolved
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Limited liability company (SARL)
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2002-09-17
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1820 AV DE FONT BRUN, 83320 CARQUEIRANNE
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68.10Z
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN TISSERANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN TISSERAND (officer) matches PEP Alain Tisserand — Q66500645. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100