DOSSIERS / SELARL SOPHIE MONTAYE ET FABIEN DE MATTEIS, COMMISSAIRES DE JUSTICE
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SELARL SOPHIE MONTAYE ET FABIEN DE MATTEIS, COMMISSAIRES DE JUSTICE

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-922755418 · 922755418 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL SOPHIE MONTAYE ET FABIEN DE MATTEIS, COMMISSAIRES DE JUSTICE
fr_insee
922755418
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2023-01-06
fr_insee
11 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
69.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRIATOREdissolvedALAIN JACQUES ROQUESdissolvedALINE ROULLIERdissolvedAMELIEdissolvedANGELYNEdissolvedAZUR PARKdissolvedBLACK STONEactiveBOURDAROT - EZERZERdissolvedCLAUDE ANSELME GRANDJEANdissolvedCLAUDINE BOISSEAUdissolvedCOYOTEdissolvedDEL'GHAFOOdissolvedDIEDJOM OLIVIER MANONTIKPOdissolvedDOCTEURS BENSOUSSAN-LUCIENdissolvedETABLISSEMENTS DE PLATRERIE ANTBOISEdissolvedEVE EZERZERdissolvedEVENEMENT VOILEdissolvedFANNY PASCALE LECADREactiveFORATdissolvedFRANCE HENOCQdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FABIEN STEPHANE CHRISTOPHE DE MATTEISPrésident—France registry
SOPHIE MARIE CATHERINE MONTAYEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIE MONTAYE ET FABIEN DE MATTEIS HUISSIERS DE JUSTICE ASSOCIES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100