DOSSIERS / JEAN-MARIE CAMBACERES MAS MATHIEU
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Company dossier

JEAN-MARIE CAMBACERES MAS MATHIEU

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793794397 · 793794397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 73Risk signals 2Sources

Key facts

dissolved
JEAN-MARIE CAMBACERES MAS MATHIEU
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793794397
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dissolved
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Real-estate development company (SCI)
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2013-06-26
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MAS MATHIEU, 30260 GAILHAN
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01.21Z
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€320,000
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Connections

73 links
Shared operator — likely the same administrator
SCI DOUBLE Z JEAN MOULINShared officer / director · 2 share thisSCI DOLI RIVOLIShared officer / director · 2 share thisMARIE D'OUINCE CONSULTANTShared officer / director · 2 share thisALL FOR YOU BEVERAGES LIMITEDShared officer / director · 2 share thisINNOPARTSShared officer / director · 2 share thisGFA DE SAINTE EULALIEShared officer / director · 2 share thisBALITIXEShared officer / director · 2 share thisSCI LES CAPUCINESShared officer / director · 2 share thisP2AEShared officer / director · 2 share thisCABINET D'AVOCATS GIL CROS CRESPYShared officer / director · 2 share thisMAMPCShared officer / director · 2 share thisSCI BOULINGRINShared officer / director · 2 share thisCLIO FINANCEShared officer / director · 2 share thisJEAN MARIE CAMBACERES MAS MATHIEUShared registered address · 2 share thisMITHA & ASSOCIESShared officer / director · 2 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.

Showing 15 of 73 — full graph via /v1/entities/FR-793794397/network.

People with significant control

71 people
NameRoleFromSource
AKA JEAN-PHILIPPE BOUSSOUDirigeant—France registry
ALAIN MARIE ALBERT DUPONTDirigeant—France registry
ALAIN SERGE DANIEL ANTOINE DININDirigeant—France registry
ANDRE CLAUDE LACOMBEDirigeant—France registry
ANNE ELISABETH MARIE KIEFERDirigeant—France registry
BRIGITTE YVETTE RIVETDirigeant—France registry
BRUNO RAYMOND DORTHEDirigeant—France registry
CAMILLE JACQUES LOUIS PIERRE de MARIDirigeant—France registry
CHANTAL COLETTE GILDirigeant—France registry
CHARLES MARIE JEROME VICTOR BONAPARTEDirigeant—France registry
CHRISTIAN ANDRE LUCIEN LEMAITREDirigeant—France registry
CHRISTINE MARTINE CLAUDE GOGUETDirigeant—France registry
CLAIRE DREYFUSDirigeant—France registry
CYRILLE HENRI VICTOR LE GRIXDirigeant—France registry
DOMINIQUE GUSTAVE WINSTON DUNANTDirigeant—France registry
DOV MICHEL YOUDA ZERAHDirigeant—France registry
ELISABETH CAMBACERESDirigeant—France registry
ELISABETH MARIE-CLAIRE EBNERDirigeant—France registry
ELIZABETH WILMA MARCELLE BECKERDirigeant—France registry
FABIAN BORIS JAN VIDELOUPDirigeant—France registry
FANGZHOU LIUDirigeant—France registry
FLORENCE MARIE GABRIELLE GINISTYDirigeant—France registry
FRANCOIS JEAN LE GRIXDirigeant—France registry
FRANCOIS MARIE PAUL LOUIS MEYNOTDirigeant—France registry
GILLES FRANCK ADOLPHE TEISSEYREDirigeant—France registry
GILLES HENRI MARIE COMBETDirigeant—France registry
HAIQIONG WANGDirigeant—France registry
HENRI LOUIS PAUL BIGNALETDirigeant—France registry
HONGLU WANGDirigeant—France registry
JAYADEVI JULIA SOREACH-METHI CAMBACERESDirigeant—France registry
JEAN-LOUIS DEBEAUMONTDirigeant—France registry
JEAN-LOUIS JULIEN EFFROYDirigeant—France registry
JEAN-MARC JOSEPH FILLIEULEDirigeant—France registry
JEAN-MARIE FRANCOIS JOSEPH CAMBACERESDirigeant—France registry
JEAN-MARIE LEVAINDirigeant—France registry
JEAN-MARIE SYLVAIN LOUIS AOUSTDirigeant—France registry
JEAN-MICHEL CLAUDE GERARD HIEAUXDirigeant—France registry
JEAN-MICHEL PIERRE ANDRE CASANOVADirigeant—France registry
JEAN-PIERRE BENJAMIN EMILE GIRARDDirigeant—France registry
JOELLE CHRISTIANE COCHETDirigeant—France registry
JUAN SHIDirigeant—France registry
LAURENT FRANCOIS LUC STEFANINIDirigeant—France registry
LAURENT JOSE NOVASDirigeant—France registry
LUCILE MARGUERITE MADELEINE BERNARDDirigeant—France registry
MARCEL JEAN PIERRE BALTHAZAT MIRAMON DIT AMONTDirigeant—France registry
MARIE-CLAUDE CAMBACERESDirigeant—France registry
MARIE-FRANCE EMMANUELLE MAURICETTE CLAPAREDEDirigeant—France registry
MARTINE MARIE SUZANNE FURESTIERDirigeant—France registry
MARTIN JEAN LUCIEN BEZDirigeant—France registry
MATHIAS JEAN-PIERRE JEAN-PAUL LOUIS BALTHAZAR MIRAMONDirigeant—France registry
Showing 50 of 71 — full officer list via the API (/v1/entities/FR-793794397/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN MARIE CAMBACERES MAS MATHIEU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100