DOSSIERS / MATHEO
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Company dossier

MATHEO

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449999879 · 449999879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATHEO
fr_insee
449999879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-10
fr_insee
48 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADB TRANSACTIONdissolvedALEXANDRE PLATEAUXactiveASSOCIATION SCIENCE ET ILLUSIONSactiveCLARISSE BOUTIQUEdissolvedCORINNE TONSOdissolvedGESTION IMMOBIL SUCY EN BRIEdissolvedGINSACdissolvedINDIVISION GASNIERdissolvedJANINE BIARDdissolvedJEAN MARIE OMER COISNEdissolvedLAURY LAURY-OCEANE WASSIdissolvedLEBRE JOUBIN GESTIONdissolvedMARIE JARDdissolvedMATHIEdissolvedNADINE ALBERTINE ASTRUCdissolvedNATUR O VILLAGEdissolved[ND]activePATRICE JULES VINCENZO COISNEdissolvedPAUL MICHEL JEANDINdissolvedPHARMACIE FACE A L'ANCIENNE MAIRIEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
GASPAR GICQUELDirecteur—France registry
MARIE-CLAUDE LALLIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHEOLI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100