DOSSIERS / MATHA IMMO
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Company dossier

MATHA IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492552559 · 492552559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MATHA IMMO
fr_insee
492552559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
RTE LES MOULINS DE VENT, ROUTE DE SAINT-JEAN, 17160 BLANZAC-LES-MATHA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATHA-IMMOfr_insee · 519042527 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI LAURALAShared officer / director · 11 share thisPOMPES FUNEBRES ALTERShared officer / director · 11 share thisSLS IMMOShared officer / director · 11 share thisAMBULANCES ETOILEShared officer / director · 11 share thisPOMPES FUNEBRES ETOILEShared officer / director · 11 share thisAMBULANCES AZURShared officer / director · 11 share thisLAURALA IMMOShared officer / director · 11 share thisSARL LABESCAT FINANCEShared officer / director · 11 share thisSAINT-JEAN IMMO-STARShared officer / director · 11 share thisAMBULANCES ETOILE BLEUEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN PHILIPPONDirecteur—France registry
FRANCK LABESCATDirecteur—France registry
OLDIESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100