DOSSIERS / 12 MATHIS
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Partnership dossier

12 MATHIS

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-05
KYBE ID: FR-535092068 · 535092068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12 MATHIS
fr_insee
535092068
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-10-05
fr_insee
95 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
95 AVHdissolved95 SVHdissolvedALEEPHdissolvedARIEL JOSE OUDETdissolvedBEATRICE MARIE PERRINEAUdissolvedCELESTIN DUCHETdissolvedCHERYL MOTTdissolvedDavid Rolland David BensoussanactiveDE MONTROY JACQUES DUMONTdissolvedECOCASESdissolvedGREGOIRE PIERRE QUENTIN FRANCOIS-VICTOR PETITdissolvedGUILHEM PIERRE LEON RENE SAINTdissolvedLE M 64dissolvedLIBRAIRIE FONTAINE VICTOR HUGOdissolvedLOUIS DE ABRAVANELdissolvedMASOOD SABERIdissolvedMATHIEU BAUDINactiveMEIRA IMMOBILIERdissolvedMELANIE ESTIQUEdissolvedMONGEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
PATRICK AbensourDirigeant—France registry
REALITYMembre du directoire—France registry
STEPHANE DilouyaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100