DOSSIERS / M INVEST
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Company dossier

M INVEST

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532396496 · 532396496 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
M INVEST
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532396496
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dissolved
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Limited liability company (SARL)
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2011-05-20
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17 AV ALBERT ROUVIERE, 81200 MAZAMET
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64.30Z
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
BERGAMOTE DE FONTIERSShared officer / director · 6 share thisM IMMOShared registered address · 6 share thisSCI SAINTE THERESEShared officer / director · 6 share thisM ITShared registered address · 6 share thisM IMMOShared officer / director · 6 share thisBCLShared officer / director · 6 share thisMY INVESTShared registered address · 6 share thisJV81Shared registered address · 6 share thisD MShared officer / director · 6 share thisMETAIRIE DE LA MONTAGNE NOIREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MATHIEU AUCLAIRPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score75/100