DOSSIERS / MATHIEU
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Company dossier

MATHIEU

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479260952 · 479260952 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MATHIEU
fr_insee
479260952
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-02
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13 AV DES MARTYRS DE LA RESISTANCE, 34500 BEZIERS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
YVES ARTHUR MATHIEUShared registered address · 2 share thisSCI LA MARJOLAINEShared officer / director · 12 share thisORCADIAShared officer / director · 12 share thisCEPAShared officer / director · 12 share thisCUMA DE SAINT PIERRE LES BOISShared officer / director · 12 share thisSCI CREGOUSTEShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisORGANO BIOMEDICINEShared officer / director · 12 share thisE SShared officer / director · 12 share thisSCI DE COSSIEUShared officer / director · 12 share thisSCI SAINT LANGISShared officer / director · 12 share thisYM CONSEILShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
⚠ YVES MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATHIEU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES MATHIEU (officer) matches PEP Yves Mathieu — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100