DOSSIERS / MATHIEU-CONSEIL-IMMO (M-C-I)
← SearchExport PDF
Company dossier

MATHIEU-CONSEIL-IMMO (M-C-I)

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792074361 · 792074361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATHIEU-CONSEIL-IMMO (M-C-I)
fr_insee
792074361
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-26
fr_insee
52 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.31Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE SOCRATEactiveANTOINE STEPHANE PRETZLAFdissolvedCLEMENCE ELAZEMdissolvedDALMASSO AVOCATSdissolvedDIAMETRIXdissolvedHENRI CESBRON-LAVAUdissolvedINSTITUT DU COMMERCE CONNECTEdissolvedKARIM HAMLAOUIdissolvedKLINKE LOGICIELSdissolvedL'ATELIER DES VICTOIRESactiveLOUIS CHARLES RAMBERTdissolvedMANON LOUISE NOELLE LEGROSactiveMATHIEU MATTHIEU JACQUESdissolvedN B C NACHBAUR CONSEILdissolved[ND]active[ND]active[ND]dissolved[ND]activePMML RHactivePOUR-PARLERSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALEXIS MathieuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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