DOSSIERS / LE PETIT MATIEU
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Company dossier

LE PETIT MATIEU

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789456654 · 789456654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PETIT MATIEU
fr_insee
789456654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
27 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€9,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE RECOUVREMENTS CONTENTIEUX ENQUETES INSULAIREdissolvedANDRE MATHIEU BESSIEREdissolvedCATHERINE MAURELdissolvedCHIARA THERESE BLANCHE XAVIERE DE LA FOATAdissolvedCHRISTINE LOUISE TRANIdissolvedDI BORGO JEAN POZZIdissolvedFRANCOIS SERPAGGIdissolvedGALERIE SAINT ROCHdissolvedGALERIES AJACCIENNESdissolvedGASTON SANTUCCIdissolvedJACKY TRANIactiveJACQUELINE MONIQUE (JACQUELINE MONIQUE) FERNANDEZdissolvedJOSYANE CAGNATdissolvedK.IMMOdissolvedLA GALERIEdissolvedLITOREdissolvedMARINETTE CAVALLOdissolvedMICHEL MANCINIdissolvedPAULE MADRIOTTIdissolvedP & Jdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MATHIEU GONTIERDirecteur—France registry
ELSA DE LA FOATAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100