DOSSIERS / MATELOT
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Company dossier

MATELOT

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882740772 · 882740772 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATELOT
fr_insee
882740772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-02
fr_insee
215 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADJOKO FUMEYactiveATRIOdissolvedDOMELEXdissolvedDOROTHEE AMANDINE MARIE CHARBONNIERactiveENEJIAdissolvedFABIEN KORRICHIactiveFOREVERdissolvedGEST'UPdissolvedIDEL DIGITALactiveIMMOBILIERE MONTAGE CONSEIL COMMERC.dissolvedJESSICA STEPHANIE SCOGNAMIGLIOdissolvedJLC-AMOdissolvedJOELLE MARIE ALESSANDRIdissolvedKUNLEYactiveLATITUDE PORQUEROLLESdissolvedLAURENCE GUILLAMOTactiveLES CLAIRES VOIESdissolvedLES FILMS DU CHOUactiveLES SERRES DE BAUDOUVINdissolvedLES TREILLES 83dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
LAURENCE GUILLAMOTDirigeant—France registry
MATTHIEU CLEMENT LE TIECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100