DOSSIERS / MATHEO 95
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Company dossier

MATHEO 95

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840073498 · 840073498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHEO 95
fr_insee
840073498
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
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2018-06-04
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5 SQ DE LA RANCE, 35000 RENNES
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41.10D
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE ELISYADirecteur—France registry
AHMED HELIMIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHEO 93 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100