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Company dossier

MATHEAS

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453227936 · 453227936 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MATHEAS
fr_insee
453227936
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-26
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3 RUE CARNOT, 59155 FACHES-THUMESNIL
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47.78A
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1
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€8,000
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People with significant control

1 people
NameRoleFromSource
OLIVIER PLANQUEPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — Q66500106. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100