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MATEO FINANCES

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983884289 · 983884289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MATEO FINANCES
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983884289
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active
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Simplified joint-stock company (SAS)
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2024-01-25
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43 RUE RUE DE LA CRECHE, QUARTIER PELLETIER, 97232 Le Lamentin
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70.22Z
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€500
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Connections

1 link
Shared operator — likely the same administrator
SCI MATEOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID DELVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100