DOSSIERS / MATINVEST
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Company dossier

MATINVEST

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529102444 · 529102444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATINVEST
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529102444
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dissolved
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Real-estate civil company (SCI)
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2010-12-28
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8 RUE DE COPENHAGUE, 13127 VITROLLES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MARIE STEPHANIE CAMELIODirecteur—France registry
THOMAS PIERREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS PIERRE (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PIERRE (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

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