DOSSIERS / MATAHARI
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Company dossier

MATAHARI

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919565804 · 919565804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATAHARI
fr_insee
919565804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-22
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HAM DE PRUNETA, 20232 VALLECALLE
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE BUTTAFOCOMembre du directoire—France registry
AUDREY GAMBAIANIMembre du directoire—France registry
MARIE THERESE ANCLAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATA HARI 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100