DOSSIERS / MATLO
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Company dossier

MATLO

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828469916 · 828469916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MATLO
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828469916
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dissolved
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Real-estate civil company (SCI)
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2017-03-21
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1285 AV DES CIGALES, 83330 LE CASTELLET
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68.31Z
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€500
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Connections

8 links
Shared operator — likely the same administrator
LANAShared registered address · 4 share thisRAYMOND JULIENShared registered address · 4 share thisJULIEN RAYMONDShared registered address · 4 share thisS.C.I JACQUESShared officer / director · 6 share thisSCM DU VERGOINShared officer / director · 6 share thisJR2MShared officer / director · 6 share thisSCI RENE DESCARTESShared officer / director · 6 share thisO SUSHI BARShared officer / director · 6 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

2 people
NameRoleFromSource
JULIEN FOUCAULTDirecteur—France registry
FANNIE RAYMOND -LOHRMANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100