DOSSIERS / M INVEST
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Company dossier

M INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: 969500G808IFTJHPRP21 · 910048628 · 4 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M INVEST
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910048628
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dissolved
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Limited liability company (SARL)
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2022-02-04
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1616 RTE du Mont Thou, 69450 Saint-Cyr-au-Mont-d'Or
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66.30Z
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€101,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOM MORINPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

M INVEST (company) matches M-INVEST — Disqualified director (UK Companies House) (Russia).

Risk journey — why 42?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score42/100