DOSSIERS / MATHEX
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Company dossier

MATHEX

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490868551 · 490868551 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATHEX
fr_insee
490868551
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-07-03
fr_insee
2020-07-29
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703 RTE DE TIRECULOTTE, LE SOUQUET, 40260 LESPERON
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55.10Z
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€335,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARYSE CARLIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARYSE CARLIER (officer) matches PEP Maryse Carlier — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off