DOSSIERS / MATTHIEU PERSIGAND
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Company dossier

MATTHIEU PERSIGAND

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812462406 · 812462406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATTHIEU PERSIGAND
fr_insee
812462406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-08
fr_insee
9 RUE DE LA HAIE DE TERRE, 35650 LE RHEU
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU PERSIGANDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.P. CONSTRUCT MATTHIEU PERSIGAND · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100