DOSSIERS / MATI
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Company dossier

MATI

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518534227 · 518534227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATI
fr_insee
518534227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-04
fr_insee
26 RUE PROUDHON, 25000 BESANCON
fr_insee
56.10A
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMV2activeANDRE GABRIEL MARIE LEVEILLEdissolvedATISOLactiveBILLARD CLUB BUILDING CAFEactiveCAMILLE MONIQUE GENEVIEVE BEN DAOUDactiveCATHERINE HENNEMANNdissolvedCELESTINO SERVILLIO MOROSINIactiveCENTRAL PARK IMMOBILIERactiveCHAMBRE SYNDIC ENTREP EMMENTAL ET COMTEactiveCLAUDE ALAIN FELIXactiveCOMITE LIAISON BOUTIQUES GESTION CENTR EdissolvedCOMPTOIR BISONTIN DE L'ORactiveELMAR YUSIFLIactiveFEDERATION DES ORGANISMES REGIONAUX POUR L'AMELIORATION DES PRATIQUES EN ETABLISSEMENT DE SANTEactiveFRANCHE-COMTE CERTIFICATIONdissolvedGOYAMdissolvedHENRI MARIONdissolvedJACKY EUGENE JUREAUdissolvedLOUIS GARNACHE-CREUILLOTdissolvedLUIS BELMARdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ISA ERDEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100