DOSSIERS / MATKA
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Company dossier

MATKA

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935328401 · 935328401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MATKA
fr_insee
935328401
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-20
fr_insee
122 RUE Amelot, 75011 Paris
fr_insee
82.30Z
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€1,000
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Companies at this address

2,045 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

Connections

5 links
Shared operator — likely the same administrator
SCI DES BOIS BLANCSShared officer / director · 6 share thisGRAIN DE SEL ET COShared officer / director · 6 share thisKERMOLANIZShared officer / director · 6 share thisLE MONDE DE MATHILDEShared officer / director · 6 share thisSCI NEPHROBOISShared officer / director · 6 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
ISIDORE Pouti BayilielDirecteur général délégué—France registry
MATHILDE BourdonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100