DOSSIERS / MATALA
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Company dossier

MATALA

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814041059 · 814041059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATALA
fr_insee
814041059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-12
fr_insee
23 RUE CHARLES FOURIER, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MIROWdissolvedBRUNO FLORINactiveCamille BéeactiveCLEMENCE MARY-LOU MADELEINE FAUCHEUXactiveCOLINE CHERBONNEL SARL UNIPERSONNELLEdissolvedDANIEL KARINTHIdissolvedEDWARD BELLactiveJEAN-PIERRE MITRECEYactiveJULIETTE DURELdissolvedMARIUS BEAUDOINactive[ND]active[ND]dissolved[ND]activeOUSMANE DIALLOdissolvedPAUL ALBERT JEAN LORIDANTdissolvedRAPHAELLE LAMYdissolvedSARL TOLOdissolvedSCI RAYMOND CHARLES FOURIERdissolvedSERGE FLORENTINactiveSERGE RAYMONDactive

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN RENOUXDirigeant—France registry
ANNE BLANCHE MARIE FONTAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100