DOSSIERS / MATIVI
← SearchExport PDF
Company dossier

MATIVI

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881668362 · 881668362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MATIVI
fr_insee
881668362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-19
fr_insee
44 RUE DE LA HOUVE, 57150 CREUTZWALD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATIVIfr_insee · 498977552 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SPARTIATE GYM IIShared registered address · 3 share thisVIMATIShared registered address · 3 share thisSTEPHANIE 1Shared officer / director · 4 share thisADDICT BEAUTEShared officer / director · 4 share thisSCI LES ERABLESShared officer / director · 6 share thisSCI LE HETREShared officer / director · 6 share thisSCI LES MARRONNIERSShared officer / director · 6 share thisSCI LES CHARMESShared officer / director · 6 share thisSCI DE LA ROSEShared officer / director · 7 share thisCLINIQUE VETERINAIRE FELICANIShared officer / director · 7 share thisSPARTIATE GYM IIShared officer / director · 7 share thisVIMATIShared officer / director · 7 share thisCLINIQUE VETERINAIRE DU LACShared officer / director · 7 share thisSCI DES LILASShared officer / director · 7 share thisL.S. HOLDINGShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-881668362/network.

People with significant control

4 people
NameRoleFromSource
GIUSEPPE LEVADirecteur—France registry
BLANCHE BORILEMembre du directoire—France registry
PIERRE-ANDRE LEVAMembre du directoire—France registry
STEPHANIE LEVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100