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Company dossier

MATMAT 2

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-879065498 · 879065498 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMATMAT 2

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Registration879065498

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-18

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Registered address26 AV HENRI FALCOZ, 73300 SAINT-JEAN-DE-MAURIENNE

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CC INVESTactive CYRGILdissolved LES RAMONEURS DU COINdissolved [ND]active O 2 Sdissolved SCI CMdissolved SCI MATMATdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-MARC LOUIS CLAUSER	Directeur	—	France registry
PATRICIA BATAILLER	Directeur	—	France registry
MATHILDE MARIE CHRISTIANE CLAUSER	Membre du directoire	—	France registry
MATTHIEU HILAIRE DELPHIN CLAUSER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATMAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100