DOSSIERS / P. MATHIEU & FILS
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Company dossier

P. MATHIEU & FILS

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519702161 · 519702161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P. MATHIEU & FILS
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519702161
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active
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Limited liability company (SARL)
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2010-01-25
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23 RUE D ARCOLE, 75004 PARIS
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47.78C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100