DOSSIERS / MATA HARI CLUB
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Company dossier

MATA HARI CLUB

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812450229 · 812450229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATA HARI CLUB
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812450229
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dissolved
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Real-estate civil company (SCI)
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2015-07-10
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48 AV ANDRE ITHURRALDE, 64500 SAINT-JEAN-DE-LUZ
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68.20B
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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

3 people
NameRoleFromSource
SEBASTIEN TARDIFDirecteur—France registry
VINCENT JARNACDirecteur—France registry
LE MATAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100