DOSSIERS / MATAIVA
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Company dossier

MATAIVA

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533897989 · 533897989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MATAIVA
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533897989
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dissolved
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Real-estate civil company (SCI)
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2011-08-01
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40 RTE DE DARNEY, 88390 LES FORGES
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
MARIONShared registered address · 5 share thisMAFLOShared officer / director · 5 share thisMISAShared officer / director · 5 share thisSCI MAUPITIShared officer / director · 5 share thisMISAShared registered address · 5 share thisTAHITIShared officer / director · 5 share thisMARJOShared registered address · 5 share thisTAHITIShared registered address · 5 share thisPOLYSTYL DESIGNShared officer / director · 12 share thisSCI MIDIXShared officer / director · 12 share thisR.S.L.Shared officer / director · 12 share thisMARIONShared officer / director · 12 share thisSCI FADEShared officer / director · 12 share thisTAHAAShared officer / director · 12 share thisMARJOShared 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
ERIC MAURICE MARIUS MILLOTDirecteur—France registry
MARION ARLETTE MARCELLE FABIENNE MILLOT-ISELLADirigeant—France registry
SCI MIDIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100