DOSSIERS / SNC MATEO
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Partnership dossier

SNC MATEO

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-04
KYBE ID: FR-838676526 · 838676526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SNC MATEO
fr_insee
838676526
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-04
fr_insee
3 RUE DE BRACHEUX, 60000 BEAUVAIS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES CREATIONS DE JULIANAShared officer / director · 2 share thisMY INVESTShared officer / director · 4 share thisSCI NEUILLY PRESSEShared officer / director · 4 share thisSCI 3 MShared officer / director · 4 share thisBENEDICTE MARIE-CHRISTINE COUTELLEShared registered address · 6 share thisSNC LE PETIT MARISSELShared registered address · 6 share thisYVAN MARCEL RAYMOND BAZINShared registered address · 6 share this2D IMMOBILIERShared registered address · 6 share thisSOPHIE YVETTE DELACOURShared registered address · 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
MATTHIEU YANANDirecteur—France registry
JULIE GINETTE ANTOINETTE DEBILIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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