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Company dossier

MATANA

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911416964 · 911416964 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMATANA

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Registration911416964

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-16

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Registered address15 AV DU POINT DU JOUR, 69005 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

DAPHNE GOMASactive FRANCK ANDRE TRIBOULETdissolved GERARD ANDRE JEAN SAYAGdissolved GUILLAUME BESSONdissolved SAYAG ALLEE DU PARCdissolved SAYAG. PDJdissolved SCI DE REdissolved SCI NEIGEdissolved SYLVIE ROCHEactive

Connections

2 links

Shared operator — likely the same administrator

IBANShared officer / director · 3 share this SCI ACSMShared officer / director · 3 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

5 people

Name	Role	From	Source
BENJAMIN DANIEL DAHAN	Dirigeant	—	France registry
CATHERINE SAYAG	Dirigeant	—	France registry
DAN SAMUEL DAHAN	Dirigeant	—	France registry
ILAN AARON MAX DAHAN	Dirigeant	—	France registry
MICHAEL DAHAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100