DOSSIERS / MATTA IMMO
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Company dossier

MATTA IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902889484 · 902889484 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MATTA IMMO
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902889484
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dissolved
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Real-estate civil company (SCI)
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2021-09-07
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3 MAIL MAURICE DE FONTENAY, 93120 LA COURNEUVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MANAL NASRDirecteurFrance registry
AFIFY MATTAMembre du directoireFrance registry
RAPHAEL MATTAMembre du directoireFrance registry
ROMARIO MATTAMembre du directoireFrance registry
RONALDO MATTAMembre du directoireFrance registry
SAINT MAXIMEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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