DOSSIERS / MATHIEU
← SearchExport PDF
Company dossier

MATHIEU

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841284086 · 841284086 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
MATHIEU
fr_insee
841284086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
46 RUE PAUL FEVAL, 42400 SAINT-CHAMOND
fr_insee
68.20B
fr_insee
€5,000
fr_insee

People with significant control

4 people
NameRoleFromSource
BRUCE ALFRED PIERRE MARIUS MATHIEUDirigeantFrance registry
FABIENNE MONDIEREDirigeantFrance registry
THOMAS GUY ALAIN DANIEL MATHIEUDirigeantFrance registry
EDDY CLAUDE ANDRE MATHIEUPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MATHIEU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100