DOSSIERS / SCEA MATSOUNGANI
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Company dossier

SCEA MATSOUNGANI

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808165310 · 808165310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA MATSOUNGANI
fr_insee
808165310
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2014-11-28
fr_insee
MATSOUNGANI, 97640 SADA
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01.50Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHABOUBI ANKOUBOUDirigeant—France registry
NAOUIROUDDINE MATTOIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100