DOSSIERS / MATHEO 93
← SearchExport PDF
Company dossier

MATHEO 93

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819590159 · 819590159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHEO 93
fr_insee
819590159
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-08
fr_insee
5 SQ DE LA RANCE, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE ELISYADirecteur—France registry
AHMED HELIMIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHEO 95 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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