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Company dossier

MATERIA

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882402944 · 882402944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATERIA
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882402944
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active
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Simplified joint-stock company (SAS)
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2020-03-12
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1 RUE CLAUDE DEBUSSY, 76120 LE GRAND-QUEVILLY
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALENTIN ARNAUD MATHIEU MALFILATREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100