DOSSIERS / MATDISH
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Company dossier

MATDISH

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808492920 · 808492920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATDISH
fr_insee
808492920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
17 RUE DE MONTREAL, 74100 VILLE-LA-GRAND
fr_insee
46.73A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RTEAMdissolvedABDELAZIZ LABYEDHdissolvedALPES CHAUFFAGE PLOMBERIE SANITAIREdissolvedALPHAdissolvedAU CHIEN BEAUTEdissolvedAU FAIT MAISONactiveB.E CONCEPTION SERVICESdissolvedBERNARD FRANCOIS BURDAIRONdissolvedBIO-FABdissolvedCABINET CATASSO NICOLEdissolvedCHARLES BIGONESSEdissolvedCLAUDE MICHEL AUBERTINdissolvedCOTE BLEUdissolvedDESMOND JEAN JACQUES PARADISdissolvedELIZABETHAN TRADING SARLdissolvedFERRARI-CHIRISdissolvedFILLARD SAdissolvedFRANCOISE DEVAUXdissolvedFRIOL PAYSAGEdissolvedGIRERD-CHIRISactive

+40 more

People with significant control

2 people
NameRoleFromSource
LAURENT ROBERT RECAREDO GALDEANOPrésident—France registry
MATHIEU JEAN-MARIE BLANDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100