DOSSIERS / MATHILDA
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Company dossier

MATHILDA

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-538960717 · 538960717 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDA
fr_insee
538960717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-10
fr_insee
2023-03-04
fr_insee
7 RUE DAILLY, 92210 SAINT-CLOUD
fr_insee
00.00Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexia ThienpontdissolvedCANDORactiveCHARLES LOUIS PATRICE MARIE MORTEMARD DE BOISSEdissolvedCOTE HABITATactiveCOTE HABITAT RENOVATIONactiveCOTE HABITAT SERVICESdissolvedCYNTHIA SANCHEZdissolvedFRANCOIS JEAN PAUL MARC DAVIDdissolvedGUILBERT FRANCEdissolvedJACQUES ANNETdissolvedJEANNE THOMASdissolvedJOONIDA IMMOactiveLAILA TIGUIKHTactiveLAURENTINE POEYdissolvedMACOTECHdissolvedMAMAOSdissolvedMARCELLE THOMASdissolvedNADEGE ROUSSELdissolved[ND]active[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ELYSSA BEJAOUIDirigeant—France registry
MOHAMED EL MONCEF BEJAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off