DOSSIERS / MATTHEW
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Company dossier

MATTHEW

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533216560 · 533216560 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MATTHEW
fr_insee
533216560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-24
fr_insee
179 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
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€100
fr_insee

Companies at this address

50 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
BERNARD TordjmanDirecteurFrance registry
LISA TordjmanDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100