DOSSIERS / HOLDING MATTHIEU TILLIE
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Company dossier

HOLDING MATTHIEU TILLIE

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952576379 · 952576379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING MATTHIEU TILLIE
fr_insee
952576379
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active
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Limited liability company (SARL)
fr_insee
2023-05-19
fr_insee
RUE Sadi Carnot, 59320 Haubourdin
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT EROSTATEdissolvedALPHONSE PARENTdissolvedCHANTAL HORRENTdissolvedCHARLES DESIRE BAUMANNdissolvedEUGENE EMILE BOUCQdissolvedHENRI CALONNEdissolvedJACQUES DEPREYdissolvedJEANNE BUISINEdissolvedJEANNE GLISSOUXdissolvedLINGLIN ET FILS QUINCAILLERIEdissolvedM C POPEYEdissolvedM DEPAEPEdissolvedMICHEL GUSMINIdissolvedPATRICK MAHIEUdissolvedROBERT OLIVIERdissolvedROBERT PIESSEdissolvedS LERUSTEdissolvedTHERESE BAYEULdissolvedTHERESE GHESTAINdissolvedYVES CAMILLE MARIE WACRENIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Matthieu TILLIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100