DOSSIERS / MATIA
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Company dossier

MATIA

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833748510 · 833748510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATIA
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833748510
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-11
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314 RUE RENE CASSIN, 84000 AVIGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GILBERTDirecteur—France registry
VINCENT PRINGUEYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GILBERT (officer) matches PEP Gilbert Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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