DOSSIERS / SOCIETE CIVILE MATTHIEU
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Company dossier

SOCIETE CIVILE MATTHIEU

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529175606 · 529175606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MATTHIEU
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529175606
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dissolved
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Civil company
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2010-12-21
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16 AV DE LANTA, 31280 DREMIL-LAFAGE
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68.20B
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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

3 people
NameRoleFromSource
BERNARD MICHEL MAURICE RIGAUDYDirigeant—France registry
MATTHIEU JEAN-BERNARD AUGEDirigeant—France registry
NATHALIE ODILE MARIE RIGAUDYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE B.R · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100