DOSSIERS / MATRELIS
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Company dossier

MATRELIS

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841121783 · 841121783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATRELIS
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841121783
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-20
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32 RUE SERGENT BONNELIE, 24000 PERIGUEUX
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68.32A
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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
FREDERIC DUVALDirecteur—France registry
BRUNO SEGUINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DUVAL (officer) matches PEP Frédéric Duval — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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