DOSSIERS / MATHILDE & CO
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MATHILDE & CO

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812364651 · 812364651 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MATHILDE & CO
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812364651
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dissolved
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Real-estate civil company (SCI)
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2015-07-02
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43 PL SAINT-THIEBAULT, 57000 METZ
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
DOMINIQUE BOHDirecteurFrance registry
MATHILDE PETITMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100