DOSSIERS / MATHAL
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Company dossier

MATHAL

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489556852 · 489556852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATHAL
fr_insee
489556852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-04
fr_insee
ZA DU BARNIER, 34110 FRONTIGNAN
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACOREdissolvedCAPTAGE DES SOURCESactiveC.J.MdissolvedCLAUDINE ODETTE MARTINdissolvedD.B.M.activeEMMANUELLE BENCEdissolvedFODILO ARABAdissolvedFRANCE IMPRESSION DEVELOPPEMENTdissolvedFRONTIGNAN MANUTENTION REPARATIONdissolvedJLP SECURITE SERVICEdissolvedJ.M.B. DEMOLITION CONCASSAGE RECYCLAGEdissolvedJ.M.B. TRAVAUX PUBLICSdissolvedLA POISSONNERIEdissolvedMARC MAREEdissolvedM.G. MODEactiveMORALES EVELYNE MARTINdissolved[ND]dissolvedNEGOCE INTERNATIONAL TRANSACTIONS IMP EXactiveO.CdissolvedOH DEUX OLIVESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CORINNE BERNASCONIDirecteur—France registry
STEPHANE NEGRINOTTIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100