DOSSIERS / AB MATOS
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Company dossier

AB MATOS

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844873984 · 844873984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB MATOS
fr_insee
844873984
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-12-26
fr_insee
PORTUGAL
fr_insee
11.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALGORICO E LITERAL UNIPESSOAL LDAdissolvedANDRE MAYERdissolvedARTIFEL STE ELECTRO ELECTROMECANIQUEdissolvedBANCO BPI SAdissolvedBANCO ESPIRITO SANTO INVESTdissolvedBANCO PORTUGUES DO ATLANTICOactiveBRAGA & RESENDE LDAdissolvedCARLOS BELO LIMITADAactiveCIE CH DE FER PORTUGAISactiveCONSTRUMED - SOCIEDADE DE MEDIA AO IMOBILIARIAdissolvedDEMANDA ENGENHARIA E CONSTRUCOESdissolvedENERXPECTISE LDAdissolvedEURL IVAN POZHOHA UNIPESSOAL LDAactiveHARUNA EUROPE S.A.activeHMFR CONSTRUCAOdissolvedIMPLACAVEL AROMAdissolvedIMPOMAD-COMMERCIO INVESTIMENTOS LIMITADAdissolvedINCLITA - EMPRESA DE PROJECTOS INFRA-ESTRUTURAS E CONSTRUCAO LDAdissolvedLAJEDO D OURO CONSTRUCTIONSactiveLUXURY FOREVER UNIPERSONNELLE LDAdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CARLOS Casimiro de MatosDirigeant—France registry
CARLOS MIGUEL Faustino de MatosDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100