DOSSIERS / MATHURINS
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Company dossier

MATHURINS

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814546412 · 814546412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHURINS
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814546412
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-05
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136 AV DE LA MOINEAUDIERE, 84320 ENTRAIGUES-SUR-LA-SORGUE
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64.20Z
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1
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€6,501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE RACHEDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHURINS CIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100