DOSSIERS / MATT'INVEST 2
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Company dossier

MATT'INVEST 2

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848097002 · 848097002 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MATT'INVEST 2
fr_insee
848097002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-06
fr_insee
806 HAM DE MAISON NEUVE, 42320 SAINT-CHRISTO-EN-JAREZ
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE RENEE HOSPITALDirigeantFrance registry
MATT'INVESTDirigeantFrance registry
MICKAEL MATTIATOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATT'INVEST · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100