DOSSIERS / MATPHI
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Company dossier

MATPHI

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833632664 · 833632664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MATPHI
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833632664
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dissolved
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Real-estate development company (SCI)
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2017-11-28
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12 RUE ALBERT EINSTEIN, 76150 SAINT-JEAN-DU-CARDONNAY
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41.10D
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
M.A.T. IMMOShared officer / director · 7 share thisSAINT PIERREShared officer / director · 7 share thisCAMUNIShared officer / director · 7 share thisM.A.T. FINANCESShared officer / director · 7 share thisAT FINANCEShared officer / director · 7 share thisM.A.T. INVESTShared officer / director · 7 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

4 people
NameRoleFromSource
EURL PHCMembre du directoire—France registry
M.A.T. INVESTMembre du directoire—France registry
MARC-ANTOINE JOSEPH ALAIN TROLETTIPrésident—France registry
PHILIPPE EUGENE ROLAND COUTUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100