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Company dossier

MATAR TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979309366 · 979309366 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

active

Legal nameMATAR TRANSPORTS

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Registration979309366

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-14

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Registered address8 ALL Bourvil, 94000 Créteil

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Industry49.32Z

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Share capital€500

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Companies at this address

22 total

AIME SUMBU MOTO LENGHAdissolved ALIREZA PAKdissolved BK TRANSPORTSdissolved CHICO MBIYAVANGA SEMOactive GUILLAUME MBONGO NDAMEdissolved HAROON RASHID ASHFAQdissolved Iness AIT OUARETactive INFOCOM SERVICESdissolved MARIA NISE MATSIMOUNAactive MARWAN BEN KHEDHERdissolved MAV ELEC FRANCEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RCLM COMMUNICATIONdissolved SMAHAN DAGHARIdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

SAGITARIO ADVISORY BRASIL LTDAShared officer / director · 4 share this SCI ATLANTISShared officer / director · 4 share this MICHEL MATAR E OUTROShared officer / director · 4 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

1 people

Name	Role	From	Source
Michel MATAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2024	—	€93	€5,124	—

From official financial statements filed with the registry.