DOSSIERS / MATHIEU ANGELICA
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Company dossier

MATHIEU ANGELICA

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984603704 · 984603704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MATHIEU ANGELICA
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984603704
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active
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Real-estate civil company (SCI)
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2024-02-15
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28 IMP des têtards, 01170 Gex
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00.00Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
CHEZ JUSTShared officer / director · 12 share thisSCI HUSSON BRADFERShared officer / director · 12 share thisGFA DE LA VALLEE DE SAINT JEANShared officer / director · 12 share thisAK PIZZAShared officer / director · 12 share thisSCI CELESTINE DE NANCYShared officer / director · 12 share thisIMMOBILIERE AMAShared officer / director · 12 share thisLA TRONCHE INVESTShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE CALIXTEShared officer / director · 12 share thisSAS MULLER PADShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisGAEC DU BERGER BLANCShared officer / director · 12 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

3 people
NameRoleFromSource
Léo Dominique VOYERMembre du directoire—France registry
Loris Patrick VOYERMembre du directoire—France registry
Aurélie MATHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100