DOSSIERS / M-INVEST
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Company dossier

M-INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-522321629 · 522321629 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
M-INVEST
fr_insee
522321629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-12
fr_insee
53 RUE DU GENERAL OFFENSTEIN, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACACIA DEVELOPPEMENTdissolvedALUPLAST FRANCEactiveA.M. FINANCESdissolvedCABINET GROSS-HUGELdissolvedCABINET GROSS-HUGELdissolvedCARAT FRANCEdissolvedCASPARdissolvedCLAUDE GROSSdissolvedDACHSTEIN SASactiveDIFOXdissolvedEC BIOENERGIE FRANCEdissolvedEDMOND HUGELdissolvedFLD AUDIT ET CONSEILdissolvedIBX FRANCEdissolvedJH AUDIT ET CONSEILdissolvedL'ARSENALdissolvedLE 11dissolvedMHK FRANCEactiveMONOD-PIGUET + ASSOCIES INGENIEURS CONSEILS FRANCEdissolved[ND]dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
REGIS GROSSHANSPrésident—France registry
VERONIQUE GROSSHANSPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

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

Risk journey — why 48?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100