DOSSIERS / MATCO
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Company dossier

MATCO

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882518822 · 882518822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATCO
fr_insee
882518822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-17
fr_insee
55 AV ANATOLE FRANCE, 93500 PANTIN
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED CHERIEFdissolvedBérangère PETITJEANactiveCECILE MARIE PIERRE HADETactiveCHLOE ANOUCH HERREROSactiveCLAUDE LAPORTEdissolvedDAWID KOZIORdissolvedDEMOLITION DEBARRAS LE FURdissolvedEDP SASdissolvedGROUP BATIMENTdissolvedJADE PRIGENTdissolvedJEAN-LOUIS BERGERactiveJEAN-PAUL REYdissolvedLIONEL ALADENISEdissolvedLOCATION MEUBLEE PANTINdissolvedLogan CREPETactiveMARASAIGONactiveMARCEL HADJIANdissolvedMARC ELICEactiveMARIE CATHERINE SOHETdissolvedMICHEL LUCASdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MATHIEU RAMZI ABOU-AICHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100