DOSSIERS / MATTEANA
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Company dossier

MATTEANA

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817971948 · 817971948 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATTEANA
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817971948
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dissolved
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Limited liability company (SARL)
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2016-01-22
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RTE DE L'ANJOUGERIE, Roussay, 49230 SEVREMOINE
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30.12Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE PIVETPrésident—France registry
THIERRY MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MATHIEU (officer) matches PEP Thierry Mathieu — Q66501369. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100