DOSSIERS / HAKOONA MATATA
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Company dossier

HAKOONA MATATA

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800511982 · 800511982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAKOONA MATATA
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800511982
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dissolved
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Limited liability company (SARL)
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2014-02-20
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13 RUE JOSEPH HUBERT, RESIDENCE BALMA PARC - BAT A, 31130 BALMA
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88.91A
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN MAILLYPrésident—France registry
MELANIE MARGUERITE MADELEINE LANTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAKOONA MATATA MONTRABE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100