DOSSIERS / SAN MATEU
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Company dossier

SAN MATEU

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452309586 · 452309586 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAN MATEU
fr_insee
452309586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-24
fr_insee
PL DORIA, 20217 SAINT-FLORENT
fr_insee
56.10A
fr_insee
€2,100
fr_insee

Companies at this address

23 total
AGATHE MARIE-ANTOINETTE COLETTE GAUTIERdissolvedAMBROISE MARIANIdissolvedANDRE COSTAdissolvedCHRISTINE DUPOUYdissolvedEPICERIE SCOTTOdissolvedFRANCOIS CHERCHIdissolvedFREDERIC CARMELLO GEORGES SCIASCIAdissolvedINDE LUCIAdissolvedJEANNE MARIE BONOactiveJEAN YVES DENIS LUCIEN JEAN YVES DIEUXdissolvedJOSE REY MARIEdissolvedJULIEN JACQUES COSTAdissolvedL'ORSU BIANCUdissolvedMARIE-FRANCOISE RENEE BIANCHINIdissolvedMARIE YOLANDE MULTARIdissolvedMARINA MARJORIE DESINIdissolvedPAULETTE GIANNACACIactivePHILIPPE POLACCIdissolvedRICCARDO PRASELdissolvedSCI BRIETTAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARIE-PIERRE PANZANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100