DOSSIERS / MATEO
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Company dossier

MATEO

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844049171 · 844049171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATEO
fr_insee
844049171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-23
fr_insee
81 RUE du Faubourg Saint-nicolas, 21200 Beaune
fr_insee
68.20B
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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

3 people
NameRoleFromSource
FRANCK JEAN-MARC BERNARDDirecteur—France registry
ANTONIO MARQUESMembre du directoire—France registry
MICKAEL BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100