DOSSIERS / MATYI
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Company dossier

MATYI

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892645193 · 892645193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATYI
fr_insee
892645193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-07
fr_insee
289 RUE ANDRE LE NOSTRE, 76230 ISNEAUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU CHRISTIAN TAE HO BIENAIMEDirecteur—France registry
YI LUDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YI LU (officer) matches PEP Lu Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100