DOSSIERS / MATHELIS
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MATHELIS

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532490448 · 532490448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATHELIS
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532490448
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dissolved
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Real-estate civil company (SCI)
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2011-05-20
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20 BD ROLAND DE RONCEVAUX, 49240 AVRILLE
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68.10Z
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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
DOMINIQUE MALLARDDirecteur—France registry
ELISA MALLARDDirigeant—France registry
MATHILDE MALLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100