DOSSIERS / MATANA
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Company dossier

MATANA

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902416429 · 902416429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MATANA
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902416429
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dissolved
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Real-estate civil company (SCI)
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2021-08-19
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5 RUE CLAUDE TERRASSE, 75016 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ZDMShared officer / director · 2 share thisNORBERT NACCACHEShared registered address · 4 share thisSHAMAIMShared registered address · 4 share thisMORASHAShared registered address · 4 share thisDYSKShared officer / director · 5 share thisMORASHAShared officer / director · 5 share thisDSNShared officer / director · 5 share thisSHAMAIMShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MORASHADirigeant—France registry
SAMUEL NaccacheDirigeant—France registry
ZELDA TastetDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100