KYBE — See who's really behind any company

Company dossier

MATHIMA II

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853618312 · 853618312 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMATHIMA II

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Registration853618312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-05

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Registered address89 RUE DU ROC ROUGE, 73500 MODANE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

MATHIMAShared officer / director · 2 share this SARL MMBTPShared officer / director · 4 share this ATELIER A BOISShared officer / director · 4 share this LES BUISSONNEESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
THIERRY FRANCOIS MOLLARD	Directeur	—	France registry
MAEL MOLLARD	Membre du directoire	—	France registry
MARINE MOLLARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHIMA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100