DOSSIERS / MD INVEST
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Company dossier

MD INVEST

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-514509215 · 514509215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MD INVEST
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514509215
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dissolved
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Limited liability company (SARL)
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2012-04-18
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70 AV GUSTAVE LEMAIRE, 59240 DUNKERQUE
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66.22Z
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3
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€22,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL CAROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100