DOSSIERS / MATT 3
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Company dossier

MATT 3

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951475607 · 951475607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATT 3
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951475607
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active
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Limited liability company (SARL)
fr_insee
2023-04-25
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42 RUE Nationale, 59800 Lille
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96.02A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laure EMPEREURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100