DOSSIERS / LES 4 MATS
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LES 4 MATS

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539394932 · 539394932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 4 MATS
fr_insee
539394932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
LE CHARVET, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUTIQUE BARKETSdissolvedBRIGITTE ANNIE VIVETdissolvedCLAUDE OLLIERdissolvedCUREactiveDENIS LEGENDREdissolvedFABIEN CIUDADdissolvedIND CHATIN ALIENOR ET PAUL LOUPactiveINDIVISION GARAND PIERRE ET AMANDINEactiveLE SEVENTYdissolvedLE VINARIUM SARLdissolvedMATTHIEU FLACELIEREactiveNOELLAT ET COMPAGNIEdissolvedPAUL BAJULAZdissolvedPERETZ MICHEL ALTIAdissolvedROMETTE FRANCOIS ET ANNEactiveSCI 1131activeSCI DU CHARVETdissolvedSEGARD - POLLETactiveSNC HOTEL DU GOLF LATITUDES LES ARCSdissolvedWALL STREETdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
MANON MARGOT AUDINDirigeant—France registry
MARGOT MANON AUDINDirigeant—France registry
MARIE FRANCOISE JEAN LEGRASDirigeant—France registry
MATISSE MANON MARGOT AUDINDirigeant—France registry
MICHAEL PATRICK GUY AUDINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100