DOSSIERS / MATEX
← SearchExport PDF
Company dossier

MATEX

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880928031 · 880928031 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MATEX
fr_insee
880928031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-24
fr_insee
16 RUE THIERS, 78200 MANTES-LA-JOLIE
fr_insee
14.13Z
fr_insee
0
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEDA COUTUREactiveAM DECOdissolvedANDRE JOSEPH DUBREUILdissolvedAS BATdissolvedAVENIR LANGUEDOC HABITATdissolvedBERNARD MARCHISIOdissolvedBOULANGERIE DE LA FONTAINEdissolvedCLASSE FERMETURESdissolvedCONCEPT D'AVENIRdissolvedDEPANNAGE REMORQUAGE SUDdissolvedDUBREUIL & AUZEAUdissolvedGENEVIEVE CATHERINE YVETTE PEIGNEdissolvedGRANDE PIERREdissolvedHK CONSTRUCTIONdissolvedIBSSactiveISK BATIMENTdissolvedJEROME HENRI LEFEBVREdissolvedMANTES 2RactiveMCB CONSTRUCTIONSdissolvedMUR'O BATactive

+13 more

People with significant control

2 people
NameRoleFromSource
IVAN IVANOVPrésident—France registry
MUHARREM KURTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100