DOSSIERS / MATO
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Company dossier

MATO

FRANCE · COMPANY · INCORPORATED 1975-12-11
KYBE ID: FR-305838146 · 305838146 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MATO
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305838146
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dissolved
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Public limited company (SA)
fr_insee
1975-12-11
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2022-03-10
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RUE LOUIS DESPREZ, BAR SUR AUBE, 10200 BAR-SUR-AUBE
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81.21
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€114,337
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Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN ANTOINEDirecteur généralFrance registry
GEORGES BARBOTTEDirecteur général déléguéFrance registry
HUBERT LAFONTDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT LAFONT (officer) matches PEP Hubert Lafont — Q66501247. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off