DOSSIERS / MD INVEST
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Partnership dossier

MD INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-12
KYBE ID: FR-478582398 · 478582398 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MD INVEST
fr_insee
478582398
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-12
fr_insee
2012-11-26
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedE.M.B.dissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ALAIN BAILLYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUT.INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off