DOSSIERS / MATICA
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Company dossier

MATICA

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843173758 · 843173758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATICA
fr_insee
843173758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-17
fr_insee
7 RUE SARAH BERNHARDT, 95130 LE PLESSIS-BOUCHARD
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYNTHIA DE SOUSADirecteur—France registry
DAVID DE FREITASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100