DOSSIERS / M REGION DEVELOPPEMENT
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Company dossier

M REGION DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1998-08-21
KYBE ID: FR-390956373 · 390956373 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M REGION DEVELOPPEMENT
fr_insee
390956373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-21
fr_insee
50 AV DAUMESNIL, 75012 PARIS
fr_insee
60.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATOS DIGITAL SECURITYdissolvedAUXIL RENOVAT EQUIP FONCIERdissolvedBonnerot ThomasactiveCIE CONSTR ET PARTICIP IMMOBILdissolvedCIE CONSTRUCTION PARTICIPATION IMMOBILdissolvedCIE REALISATION EQUIPEMENT DISTRIBUTIONdissolvedCOC CONSTRCUTIONdissolvedDavid Christophe Raphael SakeractiveEmma Cecile Sandrine HERREMANactiveESPACE GROUPdissolvedFARES LAINSEURactiveFSE CONSTRUCT DEVELOPdissolvedIMMOBILIER RESIDENCE PLEIADEdissolvedISABELLE GEORGE GIAMIactiveM DEVELOPPEMENTdissolvedMETAFIGHTdissolved[ND]activeNOT FOUND TOKENdissolvedSCI AVENUE DE L EUROPEdissolvedSCI BLAISE PASCALdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MAHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M DEVELOPPEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100