DOSSIERS / MATH'INVEST 3
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MATH'INVEST 3

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920365293 · 920365293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATH'INVEST 3
fr_insee
920365293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-13
fr_insee
15 BD DU GENERAL DE GAULLE, 20200 BASTIA
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE BENOIT CREATIONactiveANNE SOPHIE BENOITdissolvedANTOINE CANARELLIdissolvedANTOINETTE PIERIdissolvedASSISTANCE PAIE RESSOURCES HUMAINESdissolvedCHRISTIAN FINALTERIactiveCHRISTINE SECONDIactiveEMMANUELLE DUPREactiveFINALTERI AVOCATSactiveGERARD NEGRELdissolvedJEAN ANDRE ALBERTINIactiveJULIER JONATHAN DIDIERdissolvedLAETIZIA CORDOLIANIdissolvedLEXPLUSdissolvedLIGNAMERIA NUSTRALEdissolvedMARIE PIETRIactiveMARIKA TOMMASIdissolvedMESSTATUTS.COMdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FINALTERIDirecteur—France registry
MATHIS PIERRE PAUL FINALTERIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

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'INVEST2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100