DOSSIERS / FONCIERE MATEA
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FONCIERE MATEA

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502802630 · 502802630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MATEA
fr_insee
502802630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-26
fr_insee
24 AV GEORGES POMPIDOU, 31130 BALMA
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC2R AUDITdissolvedCALICOMdissolvedCAP MANAGERdissolvedFINANCIERE D'INVESTISSEMENTSdissolvedFLOGUI - URBANdissolvedG2M INVESTdissolvedGIESPER - TRAVAUX PUBLICSdissolvedHOLDING PERSONAEdissolvedKAUAIactiveLA COUSQUILLEdissolvedLAVOISIERdissolvedLE CLOS DES VIGNESdissolvedLEHM INVESTdissolvedLE PARC DE LA RAMEEdissolvedLES HAUTS DE BALMA GRAMONTdissolvedLES MELISSESdissolvedMATEAdissolvedMATEA CITY-ZENdissolvedMATEA ENERGIESdissolvedMATEA PATRIMOINEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
BRUNO CAVAGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100