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Company dossier

MATHIS

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512243296 · 512243296 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMATHIS

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Registration512243296

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-05

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Registered address4 PL PORTALIS, 83270 SAINT-CYR-SUR-MER

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BAYA CHABANAdissolved BYM BEZEGOUCHEdissolved CORTEZdissolved DIDIER MORELLINIdissolved FRANCIS CECCHELANIdissolved FRANCOIS DI CHIARAdissolved FRANGORYBENdissolved JEAN BENEJEANdissolved LA TRICOTIEREdissolved LE TRIDENTdissolved LOUIS 31dissolved MARTINE SCHEIFFERdissolved MATHIS CAFEdissolved [ND]dissolved ROLAND ROBERT RAMBAULTdissolved SARL NVC 83dissolved SCI MCMTdissolved YOPIdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-ROBERT CORTEZ	Directeur	—	France registry
SYLVIE GIBOIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHIS CAFE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100