DOSSIERS / AIT MATNE
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Company dossier

AIT MATNE

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842887945 · 842887945 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AIT MATNE
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842887945
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dissolved
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Limited liability company (SARL)
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2018-10-05
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19 BD DE PRESLES, 02200 SOISSONS
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47.11B
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6
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHCEN ArjdalPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100