DOSSIERS / DE MATOS INVESTISSEMENTS
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Company dossier

DE MATOS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-818246696 · 818246696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE MATOS INVESTISSEMENTS
fr_insee
818246696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-18
fr_insee
2017-01-27
fr_insee
19 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CEOS COLEADdissolvedCETIMdissolvedCHATEAU DE PEYRIEUactiveCHATEAU DES GUEULES CASSEESactiveDM INVESTdissolvedDOMAINE DU BOIS PRIE DIEUdissolvedEXXIA CONSTRUCTIONdissolvedFAIDHERBEactiveHERITAGE ET GESTIONdissolvedILE DE FRANCE AUDITdissolvedLES JARDINS D'ITALIEdissolvedMANOIR DE CHAUBUISSONactiveMEDALIONactiveRESIDENCE BELVEDEREdissolvedRESIDENCE BORMANIdissolvedRESIDENCE CHOPINdissolvedRESIDENCE DE LA MARNEdissolvedRESIDENCE DU PARKdissolvedRESIDENCE DU PETIT MESNILdissolvedRESIDENCE ELYSEEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off