KYBE — See who's really behind any company

Company dossier

MATIC-IMMO

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485173967 · 485173967 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMATIC-IMMO

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Registration485173967

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-21

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Registered addressECHALLE, 44110 SOUDAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMORICdissolved BACTdissolved BEAUPASSAGEactive BRUMAdissolved CDMJ CHALLANSdissolved CDMJD AZEdissolved CLAUDINE MARIE THERE MINIERdissolved CM EXPANSIONdissolved CREILactive CSHactive F.C. BASSARDdissolved FONTENAYactive GMDEPANNAGEdissolved LAV'AUTO 56active MACOMATOdissolved NANTUNdissolved OKMFdissolved OKMF 2dissolved PICCARactive ROCHEFORTactive

+31 more

People with significant control

4 people

Name	Role	From	Source
CLAUDINE MARIE THERESE MINIER	Directeur	—	France registry
ALDRIC ARNAUD CEDRIC MANTA	Membre du directoire	—	France registry
POIX DE PICARDIE	Membre du directoire	—	France registry
TONY KARL MANTA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100