DOSSIERS / MATHURIN
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Company dossier

MATHURIN

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840941553 · 840941553 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHURIN
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840941553
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-09
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5 RUE MATHURIN REGNIER, 75015 PARIS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE MARIE CHRISTINE BELAUDdissolvedASSOCIATION RUCHE ET L'ARTactiveBLANDINE MARIE ROQUESdissolvedCAPUCINE NOELactiveDIMITRI SALMONdissolvedFRANCIS DUMOULINdissolvedGAIA ROLLINDE DE BEAUMONT - FORESTIERdissolvedHELENE MICHAELA GISELE THORELdissolvedHENRI SEMCZYKdissolvedJEAN GABRIEL HERRYactiveJEAN SALdissolvedJENNIFER BENASSONdissolvedJONATHAN PARIENTEdissolvedKATARA REALTYactiveLA MIOCHERIEdissolvedLBFactiveMICHELE MOUTTAPAactiveMORITURIdissolvedNAJIB HAJJARactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA TazrartPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100