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Company dossier

MATINO

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-880715636 · 880715636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATINO

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Registration880715636

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Statusactive

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TypeUnincorporated private group

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Incorporated2019-09-27

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Registered address3 PL GENERAL DE GAULLE, 06800 CAGNES SUR MER

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALDO LENTINIdissolved ASSOCIATION DES CRAYONS ET DES PLUMESactive BD'S ANGESdissolved CAROLINE ALBERTIdissolved CLAUDINE RICHEdissolved DINA E PASQUALEdissolved DOMINIQUE BRIGITTE BENSENIORdissolved FATIMA EL FAGROUCHIactive GTA.AUTOSPORTdissolved GUY ANDREdissolved JENNIFER SILVERIOdissolved JOSEPH FRANCOIS THUILLIERdissolved JOSETTE THUILLIERdissolved JULIEN GEORGES ROBERT CARIGNANOactive MARIE CHRISTINE TALWARactive MICHELE POILVET-BOUGARELdissolved MOHAMED HASSEN BEN NASRdissolved [ND]dissolved NICOLE GRANETdissolved PAULINE LEGAGNEUXactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100