DOSSIERS / MATTA
← SearchExport PDF
Company dossier

MATTA

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894137199 · 894137199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATTA
fr_insee
894137199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
1 ALL DU COMMERCE, 94260 FRESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIE MATTADirecteur—France registry
CLAUDE ABOU-NADERDirigeant—France registry
KEVIN MATTADirigeant—France registry
MELANIE MATTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100