DOSSIERS / MINET-MATHIEU
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Company dossier

MINET-MATHIEU

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-453016800 · 453016800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MINET-MATHIEU
fr_insee
453016800
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-04-07
fr_insee
31 RUE CAPRON, 59300 VALENCIENNES
fr_insee
69.10Z
fr_insee
3
fr_insee
€50,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AMICALE ALGERIENS DU HAINAUT CAMBRESIESShared registered address · 7 share thisCHRISTELLE MATHIEUShared registered address · 7 share thisJACQUES FRANCOIS MINETShared registered address · 7 share thisULRIC FREMIN DU SARTELShared registered address · 7 share thisSCI LOUIS WATTEAUShared registered address · 7 share thisASS J. MINET & J. DELETOILLEShared registered address · 7 share thisGFA BSCAVShared officer / director · 11 share thisSCI LOUIS WATTEAUShared officer / director · 11 share thisSCI PROSPERShared officer / director · 11 share thisSCI ANTHONELLAShared officer / director · 11 share thisARAWAK PIZZAShared officer / director · 11 share thisS.D.S LINGERIEShared officer / director · 11 share thisSCI LA BELLE VIEShared officer / director · 11 share thisSCI 2CMShared officer / director · 11 share thisLAZARZShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-453016800/network.

People with significant control

1 people
NameRoleFromSource
CHRISTELLE MathieuDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100