DOSSIERS / MATA
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Company dossier

MATA

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933815243 · 933815243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MATA
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933815243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-09
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11 MTE de tresserve, La Carpinelle, 73100 Tresserve
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE PALAIS DE LA REINEShared officer / director · 6 share thisCOR.FABShared officer / director · 6 share thisH.F.Shared officer / director · 6 share thisD U L A CShared officer / director · 6 share thisHALLMART FRANCEShared officer / director · 6 share thisdesinn Hamburg UG (haftungsbeschränkt)Shared officer / director · 8 share thisTZEJShared officer / director · 8 share thisSCI ETETINVESTShared officer / director · 8 share thisPremium Autovermietung München UG (haftungsbeschränkt)Shared officer / director · 8 share thisBELLECOUR 18Shared officer / director · 8 share thisA&T Automation Technology GmbHShared officer / director · 8 share thisMEET CHINAShared officer / director · 8 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

2 people
NameRoleFromSource
Jean-Louis MASSOTDirecteur—France registry
⚠ Yan TANGDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yan TANG (officer) matches PEP Tang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100