DOSSIERS / MATIQUA
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MATIQUA

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539247239 · 539247239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MATIQUA
fr_insee
539247239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
29 AV DE LA MARNE, PARC DES TROIS CHENES, 59290 WASQUEHAL
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68.20B
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€12,000
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Companies at this address

47 total
AMBLAINVESTdissolvedBALIOS PHARMAdissolvedBALLAINVESTdissolvedBORNACactiveCHRIMAdissolvedFINANCIERE RAVEL INDUSTRIES EN ABREGE FRIactiveFONCIERE ENTREPRISES 11dissolvedFONCIERE ENTREPRISES 12dissolvedFONCIERE ENTREPRISES 15dissolvedFONCIERE ENTREPRISES 2.0dissolvedFONCIERE ENTREPRISES 4activeFONCIERE ENTREPRISES 5dissolvedFONCIERE ENTREPRISES 7dissolvedFONCIERE ENTREPRISES IIactiveFONCIERE ENTREPRISES NORD-OUESTdissolvedFONCIERE ENTREPRISES RHONE ALPESactiveFONCIERE ENTREPRISES TRICAUDdissolvedGRUCHET - INVESTdissolvedIRD-REIMactiveJOF-INVESTdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
MATIQUA INDUSTRIESShared officer / director · 2 share thisSARL LES FAVORITESShared officer / director · 4 share thisLES CHAIS DU MOULIN ROUGEShared officer / director · 4 share thisSCI DEFRETINShared officer / director · 4 share thisMAONIShared officer / director · 9 share thisSAINTJOSEPHShared officer / director · 9 share thisQUATTRO TRANSACTIONSShared officer / director · 9 share thisOLINIShared officer / director · 9 share thisIMMOBILIERE SDShared officer / director · 9 share thisTIPPIShared officer / director · 9 share thisQUENTIMAXShared officer / director · 9 share thisKUBBIXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LAURENCE DEFRETINDirecteur—France registry
MARINE DUBARDirecteur—France registry
OLIVIER DUBARDirecteur—France registry
AGATHE DUBARMembre du directoire—France registry
QUENTIN DUBARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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