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Company dossier

MP INVEST

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483203832 · 483203832 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMP INVEST

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Registration483203832

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-07-13

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Dissolved2021-03-11

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Registered address8 RUE DES JACINTHES, 44880 SAUTRON

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Industry41.10A

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DM INVESTdissolved LA VILLA CHARLOTTEdissolved LE CARRE DANIELdissolved LE CARRE FRANCEdissolved LE CLOS DE LA DUCHESSE ANNEdissolved LE CLOS SAINT MAXIMEdissolved LE PRESIDENTdissolved LES JARDINS D'ALEXANDREdissolved LES JARDINS DE BEAUSOLEILdissolved [ND]dissolved SCCV LA VILLA DIANEdissolved SCCV LE EDOUARD Vdissolved SCI DU MOULIN DE LA MOTTEdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL HERVAGAULT	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-31

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

5 events

2016-08-31Jugement d'ouverture de liquidation judiciaire

2017-07-12Dépôt de l'état des créances

2020-09-16Dépôt de l'état des créances

2021-03-11Jugement de clôture pour insuffisance d'actif

2021-03-11Dissolved / struck off