DOSSIERS / MATNI CONSEIL
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Company dossier

MATNI CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889220935 · 889220935 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATNI CONSEIL
fr_insee
889220935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-22
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

1 people
NameRoleFromSource
MATHIEU NicolasPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU Nicolas (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100