DOSSIERS / MATEA
← SearchExport PDF
Company dossier

MATEA

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-930179866 · 930179866 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MATEA
fr_insee
930179866
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-23
fr_insee
1 RUE Claude Monet, 78380 Bougival
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE HERBELINdissolvedANDREE HERBELINdissolvedBRAHIM BEN LARBI EL ACHARdissolvedCHRISTINE ANCANTEdissolvedCHRISTINE AUCANTEactiveDOMINIQUE MARIE EUGENIE NOELdissolvedELFRIDE MARIA TANAGRA LE BLANCdissolvedESPACE NATUREactiveIMMEDIA PRESSINGdissolvedJACALdissolvedLIBRAIRIE CLAUDE MONETdissolvedLIBRAIRIE DU CORMIERdissolvedMARIA GRACINDA GOMES AUGUSTOactiveMICHELLE DELAPORTEdissolvedMONET DISTRIBUTIONactiveMONIQUE MATTEIdissolved[ND]activeNOTU NOEL ET TURELdissolvedPHILIPPE FRANCK MAZENQdissolvedREHABILITA IMMOB AMENAG FONCIER YVELINESactive

+3 more

People with significant control

1 people
NameRoleFromSource
Marion GUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marion GUY (officer) matches PEP Guy Marion — Q66500585. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100