DOSSIERS / KRISTINA ET MATHIEU
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Company dossier

KRISTINA ET MATHIEU

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805179512 · 805179512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KRISTINA ET MATHIEU
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805179512
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dissolved
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Real-estate civil company (SCI)
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2014-10-14
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5 RUE DU GENERAL LECLERC, 59510 HEM
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU PHILIPPEDirecteur—France registry
EGLE BUROKAITEMembre du directoire—France registry
INVIOLABLE INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU PHILIPPE (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100