DOSSIERS / M INVESTISSEMENTS
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Partnership dossier

M INVESTISSEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-31
KYBE ID: FR-494802945 · 494802945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
M INVESTISSEMENTS
fr_insee
494802945
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-31
fr_insee
LE BOURG, le Bourg, 48100 MONTRODAT
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M INVESTISSEMENTSfr_insee · 389818709 · dissolvedSARL M. INVESTISSEMENTSfr_insee · 410444400 · dissolvedM INVESTISSEMENTSfr_insee · 810973479 · dissolvedM INVESTISSEMENTSfr_insee · 830826590 · dissolvedM.INVESTISSEMENTSfr_insee · 838844009 · dissolvedM INVESTISSEMENTSfr_insee · 921479333 · dissolved

People with significant control

3 people
NameRoleFromSource
MARIE-CLAIRE RENEE TREMOLIERESDirecteur—France registry
GUERRIC MOUYSSETDirigeant—France registry
PASCAL MOUYSSETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEVAUDAN INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100