DOSSIERS / MATHICHLO
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Company dossier

MATHICHLO

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828677880 · 828677880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATHICHLO
fr_insee
828677880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-30
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL JOSEPH RabierDirecteur—France registry
JOEL MARIE ROLAND RabierMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100