DOSSIERS / MAT TRANSPORT
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Company dossier

MAT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950909184 · 950909184 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAT TRANSPORT
fr_insee
950909184
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-03
fr_insee
18 RUE Gustave Eiffel, 92110 Clichy
fr_insee
49.32Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN IBRAHIMdissolvedALEXIS TODOROVactiveANIMACTION 92activeART BORE SENSactiveASS A D A E S D T M FactiveASS EMPREINTE CULTURE INTERNATIONALEactiveASSOCIATION BLOTCHYactiveAUTO PRESTIGEdissolvedBIJOUX NOMADES MALI FRANCEactiveBOUSSELHAM TOTOdissolvedCERCLE CELTIQUE AN DROUG HIRNEZ CLICHYdissolvedCHAFIK HAOUARI ACHIRdissolvedCHALABIA MAADADIactiveCHEICKNA KEBEdissolvedDADO CONSULTINGactiveDIA CABdissolvedDjenaba Dramé NIAISSAactiveECHAFAUDAGE NKdissolvedEURO POLY STAFFdissolvedFABRICE BONNETactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mathieu MIKHAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100