DOSSIERS / SCI MATTALEX
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Company dossier

SCI MATTALEX

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533352019 · 533352019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MATTALEX
fr_insee
533352019
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-04
fr_insee
2024-03-05
fr_insee
17 RUE DE LONGCHAMP, 75116 PARIS 16
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ArmstrongAdministrateur—France registry
MARIE ToupetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Armstrong (officer) matches PEP David Armstrong — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off