DOSSIERS / MATEO RALLO
← SearchExport PDF
Company dossier

MATEO RALLO

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819736174 · 819736174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
MATEO RALLO
fr_insee
819736174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-15
fr_insee
2020-03-11
fr_insee
RUE DE LA CREATION, ZAC DES Bousquets za BA76, 83390 CUERS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
MATEO CARShared officer / director · 2 share thisJEAN DES OLIVIERSShared officer / director · 5 share thisASN AUTO 83Shared officer / director · 5 share thisLA BARDANEShared officer / director · 5 share thisRALLO IMMOBILIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCK MATEODirigeant—France registry
GUILLAUME RALLODirigeant—France registry
THOMAS MATEODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off