DOSSIERS / MATHAGA
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Company dossier

MATHAGA

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-794887182 · 794887182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHAGA
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794887182
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dissolved
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Real-estate civil company (SCI)
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2013-09-05
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1593 RTE D'AVIGNON, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER POTIERDirecteur—France registry
MATHIEU POTIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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