KYBE — See who's really behind any company

Company dossier

M.INVEST

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517571931 · 517571931 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.INVEST

fr_insee

Registration517571931

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-10-19

fr_insee

Dissolved2012-12-26

fr_insee

Registered address25 RUE VAUGELAS, 74000 ANNECY

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT LACROIXdissolved alexandra Erika Florence LUCactive CELINE MARIE DUCHATEAUactive CHARLY BOUTIQUEdissolved CLEMENT FLORENT BELLEdissolved COMMODITIES ENGINEERING SERVICESdissolved EXPANSION SYSTEMactive FLORENCE KURZENNEdissolved GENEVIEVE LABERTRANDIEdissolved GIOVANNI TABORSKIdissolved JEAN PIERRE KURZENNEdissolved JULIE CAUBETdissolved L'ISOLATION MODERNEdissolved MARIA CRISTINA GUILLEN LEDEZMAdissolved MARINE CECILE ANNIE JEANNE BICHETactive MARINE LEBRISactive MICHEL PIERRE CHARRETdissolved [ND]active [ND]active PIERRETTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

M.INVEST (company) matches M-INVEST — Disqualified director (UK Companies House) (Russia).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2012-12-26Dissolved / struck off