DOSSIERS / MATOLSO
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Company dossier

MATOLSO

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893287029 · 893287029 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MATOLSO
fr_insee
893287029
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-25
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249 RUE JUDAIQUE, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER LAFFENETREDirecteurFrance registry
SOPHIE BERNARDDirecteurFrance registry
ACHILLE LAFFENETREMembre du directoireFrance registry
MATHIS LAFFENETREMembre du directoireFrance registry
THEO LAFFENETREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100