DOSSIERS / MATANA
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Company dossier

MATANA

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830093621 · 830093621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MATANA
fr_insee
830093621
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-07
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46 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000,000
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Connections

8 links
Shared operator — likely the same administrator
GIE HORTITEL 67Shared officer / director · 2 share thisSCI 91/93 QUAI D'ORSAYShared officer / director · 3 share thisALH SANTEShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILERE AUBER 25Shared officer / director · 7 share thisPARIS ASSOMPTIONShared officer / director · 7 share thisPETITS HOTELSShared officer / director · 7 share thisMFF FORMATIONShared officer / director · 7 share thisGRANDS CHAMPSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
ANNE-ELISABETH HIRSCHDirecteur—France registry
ANDRE HIRSCHDirigeant—France registry
DOMINIQUE HIRSCHDirigeant—France registry
ELIE HIRSCHDirigeant—France registry
EMMANUELLE HIRSCHDirigeant—France registry
ILLANA HIRSCHDirigeant—France registry
MARC HENRI HIRSCHDirigeant—France registry
MIREILLE HIRSCHDirigeant—France registry
PAULETTE LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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