DOSSIERS / MATAPAN
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Company dossier

MATAPAN

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: 9695002NSQP6T7T06P56 · 479743627 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATAPAN
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479743627
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-25
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710 CHE DE LA VERANE, 13880 VELAUX
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BOURHISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BOURHIS (officer) matches PEP Stéphane Bourhis — Regional council member of Alsace. Apply enhanced due diligence.

Risk journey — why 16?

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