DOSSIERS / C.MAT
← SearchExport PDF
Company dossier

C.MAT

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508718269 · 508718269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.MAT
fr_insee
508718269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-24
fr_insee
9 AV PIERRE SEMARD, ZI LA PICHE, 31600 SEYSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEONIE MARCHEDirigeant—France registry
LOU MARCHEDirigeant—France registry
NOE MARCHEDirigeant—France registry
THIERRY MARCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100