DOSSIERS / MATEC
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Company dossier

MATEC

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-934847880 · 934847880 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MATEC
fr_insee
934847880
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-26
fr_insee
53 RUE de Pessac, 33000 Bordeaux
fr_insee
43.99C
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BELFONTAINE HOLDINGdissolvedBMSDEZdissolvedBURDIGALA IMMOdissolvedCABINET FRANCOIS ROGERdissolvedCOMPTOIR DE REPRESENTATION DU SUD-OUESTdissolvedCOOLCORPdissolvedEUROINTE ' SdissolvedEUROINTESdissolvedFRANCOIS PIERRE GABRIEL ROGERactiveGEOBAT 33dissolvedGEORGES ROLAND CRAMPETTEactiveHOLDING YUMMYdissolvedLES CAVES DE BORDEAUXdissolvedLES CLEFS DE SAINT PIERREdissolvedLESDEUXAdissolvedPHILIPPE CLAUDE HONDEMAdissolvedSA CABINET CRAMPETTE MAYSOUNABE ET ROGERdissolvedSCI FRALUMAdissolvedSCI JUCALIEdissolvedTRICOLORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Mitkov MITKOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mitkov MITKO (officer) matches PEP Mitko Mitkov — member of the Bulgarian National Assembly, Bulgaria. 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