DOSSIERS / MATOKO HOLDING
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Company dossier

MATOKO HOLDING

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: 969500QMKA1ZNX2MET96 · 898238159 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATOKO HOLDING
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898238159
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-15
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40 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BERNARDdissolvedATELIER MARINEactiveBaltard MaxactiveBOUCHERIE DU MARCHEdissolvedCATHERINE CLAUDE CHEVETdissolvedCHRISTIAN DELNIEPPEdissolvedDB INTERNATIONAL SERVICESdissolvedESCAPADEdissolvedFBHL MODE BISactiveJEAN-RENE BERNARDdissolvedJEMAMO CONSULTINGdissolvedJULIEN RENE GRACIAactiveM BERNARD J RENE SC 27 R DU DR ROUXactive[ND]active[ND]dissolved[ND]dissolved[ND]activeSAS DMSactiveSEBASTIEN JEAN-FRANCOIS MélinedissolvedTONY JULIEN MARCEL SAUTONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MALONDA JUNIOR MICHA MATOKOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100