DOSSIERS / MATELEM FORMATION
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Company dossier

MATELEM FORMATION

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850451014 · 850451014 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATELEM FORMATION
fr_insee
850451014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-30
fr_insee
209 RUE SAINT-HONORE, 75001 PARIS
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&B HOTEL COLLECTIONdissolvedABLEactiveALCYON CONSULTINGactiveALTHEA ASSISTANCEactiveAP-AEMactiveARKETIPdissolvedBCH STRATEGYactiveBDB IMMOdissolvedBELLE PRODactiveBELOS CONSEILactiveBONCHAR FOODactiveBRICE PORTOLANOactiveBRIGHT PEOPLEdissolvedBUREAU D'AUDIT ET D'EXPERTISES MEDICALESdissolvedCALLISTOdissolvedCATH PRODUCTIONSdissolvedCEAIM INVESTMENTdissolvedCH&BdissolvedCINEMA SCENE PRODUCTIONdissolvedC J P SERVICESactive

+84 more

People with significant control

2 people
NameRoleFromSource
ERIC MoroPrésident—France registry
JAD ChantiriPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATELEM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100