DOSSIERS / MATHIAS & FANNY
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Company dossier

MATHIAS & FANNY

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-498756725 · 498756725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATHIAS & FANNY
fr_insee
498756725
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-14
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125 RUE DU MAS DE CARBONNIER, 34000 MONTPELLIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ALTRADDirecteur—France registry
FANNY ALTRADDirigeant—France registry
MATHIAS ALTRADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100