DOSSIERS / MATANOT
← SearchExport PDF
Company dossier

MATANOT

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809112139 · 809112139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATANOT
fr_insee
809112139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-22
fr_insee
8 RUE DU DOBROPOL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
9 RUE SAINT SABINdissolvedALEXANDRE PIERRE YEGHIAZARIANdissolvedALEXIS VERVELLEactiveALU SYSTEMESdissolvedAS 32dissolvedBERECHITdissolvedBLUE BALL SARLdissolvedBS DOBROPOLactiveCHRISTINE MELOUS MANAGEMENTdissolvedCLAUDE GARSONactiveCOPR 8 RUE DOBROPOL 75017 PARISactiveCS2MdissolvedDAN RAPHAEL BENSIMONactiveDOMINIQUE Noel CERUTTIactiveFEEL GOOD SARLdissolvedIMMOSTORESdissolvedJACH & COdissolvedLAETITIA JEANNE MARIE LAISNEYdissolvedLAURE ANNE-MARIE YVETTE CABIN SAINT MARCELactiveMAZALdissolved

+18 more

People with significant control

7 people
NameRoleFromSource
DAN RAPHAEL BensimonDirigeant—France registry
LIEL MAZAL BensimonDirigeant—France registry
NOY BensimonDirigeant—France registry
NYL JACQUES BensimonDirigeant—France registry
SHANY BensimonDirigeant—France registry
SOCIETE DE NEGOCE ACHATS ET VENTES - SODENAVDirigeant—France registry
DAVID BensimonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100