DOSSIERS / SCP MATHIEU TENSONER SOUVAIRAN MUZART
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Company dossier

SCP MATHIEU TENSONER SOUVAIRAN MUZART

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-454066739 · 454066739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP MATHIEU TENSONER SOUVAIRAN MUZART
fr_insee
454066739
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-05-27
fr_insee
3 RUE RICHER DE BELLEVAL, 34000 MONTPELLIER
fr_insee
86.23Z
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIREMdissolvedAlice Marjory Erika GOMELactiveANDRE ALBERT BERNARD BRUNELactiveBLEdissolvedCHARLOTTE THERESE RENEE DEZEactiveECOLE DE FORMATION A L ORGANISATION SPATIALE DE LA BOUCHEdissolvedE.L.BdissolvedGERVAIS CAUSSEdissolvedLE GOUT DE L ORIGINEdissolvedMARIE CLAIRE MARIE-CLAIRE THERESE CAUSSEdissolvedMARIE PIERRE PAULE ANDREE DAMONactiveMATHIEU RODRIGUE MATHIEU MARIE-CLAIREactive[ND]active[ND]activePAULINE ALICIA MARIE MALRIEUactiveSARAPH PARTICIPATIONSdissolvedSCDF MATHIEU R ET TENSORER AdissolvedSCI NIEULACdissolvedSCI TERRANGAdissolvedSCM MATHIEU-MILHETdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ANNICK JACQUELINE MARIE TENSORERDirecteur—France registry
CATHERINE SIMONE SOUVAIRANDirecteur—France registry
RODRIGUE MATHIEUDirecteur—France registry
ESTELLE MARTINE MUZARTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100