DOSSIERS / MATANA
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Company dossier

MATANA

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852577246 · 852577246 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MATANA
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852577246
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dissolved
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Real-estate civil company (SCI)
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2019-07-19
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4 RUE BARLA, 06300 NICE
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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

2 people
NameRoleFromSource
ANAEL AXELLE ANTOINEDirecteurFrance registry
MATHIEU GULBENK BENLIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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