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Company dossier

DM INVEST

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529615528 · 529615528 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDM INVEST

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Registration529615528

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Statusdissolved

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TypeCivil company

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Incorporated2011-01-17

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Registered address8 RUE DES JACINTHES, 44880 SAUTRON

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Industry68.20B

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Share capital€1,260

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

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 MP INVESTdissolved [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	Directeur	—	France registry

Risk signals

2 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 (MP INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100