DOSSIERS / MATHELOVA
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Company dossier

MATHELOVA

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897750733 · 897750733 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHELOVA
fr_insee
897750733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-31
fr_insee
97 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALISSON PEREZdissolvedALYA AUTOMOBILEdissolvedANDRE JENNYdissolvedAUX DELICES DE BOULOGNEactiveBEN SLAHactiveBIENVENUdissolvedCHENETdissolvedClaire LaurencinactiveEMMANUEL CLAUDE MARIE DE PARCEVAUXdissolvedFaustine BourjotactiveFRANCIS THIRIONdissolvedGUENAEL GLOUXdissolvedINDIVISION DESCHAMPS MBARKIactiveIZMAWANSdissolvedLylou Bettina Sophie brotactiveMARINE GANCIdissolvedMartial Jean-Louis BRIÉREactiveMECANO FACTORY PARISactiveMONDEFENETRESdissolved[ND]active

+18 more

People with significant control

4 people
NameRoleFromSource
LAURENT ALLEMANDDirecteur—France registry
VALERIE BEDARDDirecteur—France registry
MAELYS ALLEMANDMembre du directoire—France registry
THEO ALLEMANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100