DOSSIERS / MAT-STE
← SearchExport PDF
Company dossier

MAT-STE

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-943122960 · 943122960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAT-STE
fr_insee
943122960
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-11
fr_insee
829 RTE du Lac d'Issarlés, 07470 Coucouron
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ROUSSELDirecteur—France registry
MATHIS ROUSSELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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