DOSSIERS / SARL MATHY
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Company dossier

SARL MATHY

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489297937 · 489297937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MATHY
fr_insee
489297937
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dissolved
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Limited liability company (SARL)
fr_insee
2006-03-28
fr_insee
38 AV DE L EUROPE, 01230 SAINT-RAMBERT-EN-BUGEY
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45.11Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MATHYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100