DOSSIERS / MATANA
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Company dossier

MATANA

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882342025 · 882342025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATANA
fr_insee
882342025
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-09
fr_insee
66 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM HARABIdissolvedAISSA DJEHMdissolvedAMINE JALLOUZdissolvedAYOUB AYOUBactiveCHAKIB HEDROUGdissolvedDATAMINE CONSULTINGactiveDAVID NICOLAS BENOIT DESCAMPSdissolvedFLORIAN DURKAdissolvedGOTRICK HURSSEIN PAMBOUTdissolvedGUILLAUME MAXIME THOMAS GRANDVILLAINdissolvedIVAN ALEXANDRE MICKAEL PALACIOSdissolvedLAURIE CHARLOTTE LILA HABIB ZAHMANIdissolvedMARIETOU CISSEdissolvedMICHEL ROYERdissolvedNABIL GASMIdissolved[ND]dissolved[ND]activeNICOLAS JURAVERdissolvedPHIL CONSULTdissolvedSAMIRA JAOUADIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE SIEBERTDirecteur—France registry
CORINNE VALLEEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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