DOSSIERS / SARL MATRAM
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SARL MATRAM

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800475204 · 800475204 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL MATRAM
fr_insee
800475204
fr_insee
active
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Limited liability company (SARL)
fr_insee
2014-02-20
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13 RUE DE RIXHEIM, 68100 MULHOUSE
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
B2MdissolvedBATIBAT RHONE ALPESdissolvedBOURG 263dissolvedCARDINALE DEVELOPPEMENTdissolvedEURL MICROCITYdissolvedEXCELLIUM PROMOTIONdissolvedFINANCIERE FRANCIS MULLERdissolvedFP GRAND ESTactiveGERO CONCEPTdissolvedINVESTISSEMENTS MULLER GALLUCIO SAdissolvedMPM CONSEILSdissolvedNF2MdissolvedNK CONSULTINGdissolvedOCTOBRE CAPITALdissolvedSARL AGREEDdissolvedSARL CHANTE ALOUETTEdissolvedSARL M&MdissolvedSARL N2F INVESTdissolvedSCCV ALICIAdissolvedSCCV LES TONNELLES DES L'ARVESdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Francis Gervais MULLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL M&M · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100