DOSSIERS / MATIM LOC
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Company dossier

MATIM LOC

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817521172 · 817521172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATIM LOC
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817521172
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dissolved
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Limited liability company (SARL)
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2016-01-07
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6 RUE DES SAULES, ZA LES SOURCES, 10150 CRENEY-PRES-TROYES
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77.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO DE MATOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100