DOSSIERS / IMMO 3 MATH & CO
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Company dossier

IMMO 3 MATH & CO

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903499127 · 903499127 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMMO 3 MATH & CO
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903499127
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dissolved
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Real-estate civil company (SCI)
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2021-09-23
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56 BD DE LA VALBARELLE, RES. CHATEAU SA, 13011 MARSEILLE
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68.20B
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€500
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People with significant control

2 people
NameRoleFromSource
FRANCK MATHIEUDirecteur—France registry
⚠ LAURENT MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100