DOSSIERS / MATH'INVEST
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MATH'INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829947860 · 829947860 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MATH'INVEST
fr_insee
829947860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-31
fr_insee
BD DES PYRENEES, 32300 MIRANDE
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC DENIS-LOUIS RAOUL MATHIEUDirecteurFrance registry
ELIAS MATHIEUMembre du directoireFrance registry
LAURE JEANNE SOPHIE MATHIEUMembre du directoireFrance registry
RAPHAEL MATHIEUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100