DOSSIERS / MATALE
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Company dossier

MATALE

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832764575 · 832764575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATALE
fr_insee
832764575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-19
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28 RUE DES ARDENNES, 75019 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSATTAR KHAMASSIactiveAKIM UYARdissolvedASS BLACK ART PRODUCTIONSactiveFRANQUETTE CATERINGactiveGROUPEMENT D'ENTREPRISES DES FRANCAIS D'OUTRE-MERactiveLES MOTS DES FEMMES D'ICI ET D'AILLEURSactiveMARIAM SAADactiveMassin Ben HamlatactiveMASSIRE KOITAdissolvedMoussa Dembeleactive[ND]dissolved[ND]dissolved[ND]activeRIM KHAMASSIdissolvedROBERT COHENdissolvedSALAH NADIR M'SALLAOUIactiveSOFIANE BENLARBIactiveTOIYIB MAOULIDAactiveVTC LUXURYdissolvedYONI SENEORdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LEHNA Ben HamlatDirigeant—France registry
TALIZA Ben HamlatDirigeant—France registry
FATIMA HamzaouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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