DOSSIERS / MATIMMO
← SearchExport PDF
Company dossier

MATIMMO

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898682265 · 898682265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MATIMMO
fr_insee
898682265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-27
fr_insee
4 CHE DU DAVID, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
66.30Z
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LES FLORALIESShared officer / director · 5 share thisSCI L' HACIENDITAShared officer / director · 5 share thisCHANTIKShared officer / director · 5 share thisJALYSShared officer / director · 5 share this[ND]Shared registered address · 7 share thisSYLVIE SIMONE MALINGEShared registered address · 7 share thisJALYSShared registered address · 7 share thisCHANTIKShared registered address · 7 share thisMAURICE MARIE HENRI HERMANNShared registered address · 7 share thisSCI LES FLORALIESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATHIEU BERNARD SERGE JACQUELINDirigeant—France registry
SYLVIE SIMONE MALINGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100