DOSSIERS / MAT
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Company dossier

MAT

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533024527 · 533024527 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAT
fr_insee
533024527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-13
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 PARFUMEURS FRANCAISdissolved1988-ESPRIT DE FAMILLEactive2IIBM TECHdissolved2VIP4U PRODUCTIONSdissolved360 SHARINGdissolved407 FRANCEactive4F INVESTMENTdissolvedABDAHAMAN ABDELLIactiveABD EL NASER SALEMdissolvedAB-JADEdissolvedACCELEREMdissolvedACCESSIFactiveACL CONSTRUCTactiveADAMASdissolvedADRIANO CAUTELAdissolvedADR PROactiveAEdissolvedAE PARTNERSactiveAF LIMOUSINE SERVICEdissolvedAFOLE 19active

+323 more

People with significant control

1 people
NameRoleFromSource
RACHID OZKANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer