DOSSIERS / MAATEIS
← SearchExport PDF
Company dossier

MAATEIS

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529034431 · 529034431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAATEIS
fr_insee
529034431
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-12-16
fr_insee
8 RUE PAUL LOUIS LANDE, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
3
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUCHE BERNARD FAIVREdissolvedBLANDINE LECOMTEactiveBLET FROIN GAUTHIER MUNSCHdissolvedBLET GAUTHIER FROIN MUNSCHdissolvedCHAMP PSYdissolvedCHARLOTTE AMANDINE FLORE VINCENTactiveCOURTIERS DU SUD OUEST ET ASSOCIESdissolvedHadrien Jacques Firmin BERTHIERactiveIXISdissolvedKAIROSdissolvedMARIE-ANNE RAYMONDactiveMARIO SARDOdissolved[ND]dissolvedP.L.L.activeREBECA ROSA MARIA ZEAactiveSCI PERSEUS INVESTISSEMENTSdissolvedSDLCdissolvedSECRETARIAT 2.0dissolvedSIBDdissolvedThomas Richard Michel Aimé DESSALESactive

+2 more

People with significant control

2 people
NameRoleFromSource
LOIC CHAMPEAUXDirecteur—France registry
STEPHAN DARRACQDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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