DOSSIERS / C+2
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Company dossier

C+2

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820293223 · 820293223 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C+2
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820293223
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-31
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3 RUE JEAN DE GUERLINS, 31100 TOULOUSE
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43.32A
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
SAS P.M . DIT MATHIASShared officer / director · 12 share thisMARIA MARISShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE LES DEUX RIVESShared officer / director · 12 share thisLIBERTAShared officer / director · 12 share thisM@PShared officer / director · 12 share thisSCEA DOMAINE DE FONTBETONShared officer / director · 12 share thisSCI ATARShared officer / director · 12 share thisLA GOLDENShared officer / director · 12 share thisEARL LA MEDECINEShared officer / director · 12 share thisSCI LEROUVEAUShared officer / director · 12 share thisMASSOT FRERESShared officer / director · 12 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

1 people
NameRoleFromSource
PATRICK MASSOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MASSOT (officer) matches PEP Patrick Massot — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

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