DOSSIERS / MAT
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Company dossier

MAT

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444897870 · 444897870 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MAT
fr_insee
444897870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-09
fr_insee
2018-04-05
fr_insee
AV DE LA CLAIRETTE, 26150 DIE
fr_insee
00.00Z
fr_insee
€137,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANOZORDDirigeantFrance registry
GREGORY VIOLINDirigeantFrance registry
MATTHIEU COMBETDirigeantFrance registry
RENE VIOLINDirigeantFrance registry
SEBASTIEN COMBETDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off