DOSSIERS / MATA HARI 2
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Company dossier

MATA HARI 2

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921076519 · 921076519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATA HARI 2
fr_insee
921076519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-03
fr_insee
2024-04-30
fr_insee
HAM DE PRUNETA, 20232 VALLECALLE
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68.20B
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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

2 people
NameRoleFromSource
MARIE-THERESE ANCLADirecteur—France registry
AUDREY GAMBAIANIMembre du directoire—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 (MATAHARI · 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

Insolvency timeline

1 events
Dissolved / struck off