DOSSIERS / MATHEJU
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Company dossier

MATHEJU

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880911623 · 880911623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHEJU
fr_insee
880911623
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-23
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19 BD DES ALPES, 38240 MEYLAN
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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

5 people
NameRoleFromSource
CHRISTOPHE JOSEPH DUBOURGDirigeant—France registry
JULIETTE OCEANE MEGANE DUBOURGDirigeant—France registry
MANON MATHILDE MARINE DUBOURGDirigeant—France registry
THEO HUBERT ALBERT DUBOURGDirigeant—France registry
LAURENCE ROUSSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100