DOSSIERS / MATSAGA
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Company dossier

MATSAGA

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-815393558 · 815393558 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATSAGA
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815393558
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-28
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776 CHE HARIAGARAIA, 64990 VILLEFRANQUE
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41.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DUPRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE DUPRAT (officer) matches PEP Jean-Pierre Duprat — Q66499814. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100