DOSSIERS / MID CAP VALUE FUND 1
← SearchExport PDF
Company dossier

MID CAP VALUE FUND 1

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: 9695006VCFY3CG8NL514 · 518935226 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MID CAP VALUE FUND 1
gleif
518935226
gleif
dissolved
gleif
Civil company
gleif
2009-12-14
gleif
2023-10-24
gleif
2 RUE FABERT, 75007 PARIS 7
gleif
66.19B
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
La PatrimonialeAdministrateur—France registry
CLAUDE BajDirigeant—France registry
PATRICK NantoisDirigeant—France registry
PHISON CAPITALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MID CAP VALUE FUND 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off