DOSSIERS / MATELOTS
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MATELOTS

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485015044 · 485015044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATELOTS
fr_insee
485015044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-11-15
fr_insee
9 AV DU ROSE POIRIER, 88000 EPINAL
fr_insee
70.22Z
fr_insee
€564,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARC EN CIEL - GYNECOLOGIE-OBSTETRIQUEdissolvedCABINET DU DOCTEUR HARDTdissolvedCABINET DU DOCTEUR J CLAUDE MATHIEUdissolvedCENTRE MEDICAL DE SOINS IMMEDIATS D'EPINALactiveCHRISTIAN VECHEdissolvedCHRISTOPHE CLAVIEREactiveELODIE MARIE CHERRIERactiveEVESIO CIMS88dissolvedFREDERIQUE MOHAMMADIactiveGILLES WEPIERREdissolvedJACKY MASdissolvedJACQUES EMILE GEORGES KAHNdissolvedJEAN CLAUDE THEBAULTactiveJEAN JACQUES RENTOdissolvedJORGE MATTEdissolvedJULIEN ECKactiveLAURA FAUSTEactiveMATHILDE ANASTASIA PAPADIMITRIOUactive[ND]activePHILIPPE PAUL ANDRE CLOCHEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
GERARD LEFAUREDirigeant—France registry
SARL TROIZEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100