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Company dossier

MATERVIN

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514112986 · 514112986 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMATERVIN

fr_insee

Registration514112986

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-08-05

fr_insee

Registered address18 RUE DENIS PAPIN, 95250 BEAUCHAMP

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTIONWEBdissolved B. B. Y. PARTNERSdissolved COTEFETESdissolved C.V.C.dissolved DAVO-DISTRIBUTION AUTOMATIQUE VAL D'OISEdissolved E-ORGANIZdissolved FCP D'ARTdissolved FIMARQUESdissolved GSN EXPORTdissolved IBAdissolved KOTO MAGdissolved LIBERTYdissolved MDM PAPINdissolved MEGAPLOMBERIEdissolved NATCORPactive PLANETE DAdissolved RM COMPAGNIEdissolved SCI BIRDY IMMOdissolved TEXELEMdissolved TRADEPART MAINTENANCEdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
JEAN MARC ROCHER	Directeur	—	France registry
YVES ROCHER	Directeur	—	France registry
GERALDINE BIOTTI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVES ROCHER (officer) matches PEP Yves Rocher — Q59538209. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100