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Company dossier

MATHIS

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803717065 · 803717065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHIS
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803717065
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dissolved
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Real-estate civil company (SCI)
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2014-07-28
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20 RUE DES ARDENNES, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE MONIQUE JOSEPHINE MARCHIELDirecteur—France registry
JEAN-CHRISTOPHE ANDRE MICHONDirecteur—France registry
MATHIS ANTONI JEAN MICHONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100