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Company dossier

MATH'INVEST

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803727734 · 803727734 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMATH'INVEST

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Registration803727734

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-25

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Registered address15 BD GENERAL DE GAULLE, 20200 BASTIA

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BANQUE MEDITERRANEENNE DE DEPOTSdissolved CALENDINI ET BALDERELLIdissolved CORSE AIDE A DOMICILEdissolved ELYSISdissolved JACQUES MERMETdissolved JURIS-FORMATIONdissolved LES 3 A : AIDE AUX ANIMAUX ABANDONNESdissolved SARL B.I.Gdissolved SARL D.M.Cdissolved SCI STUDIO 59dissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN FINALTERI	Directeur	—	France registry
Catherine Laëtitia CRISTOFARI	Membre du directoire	—	France registry
MATHIS PIERRE PAUL FINALTERI	Membre 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 (MATH'INVEST 3 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100