DOSSIERS / MID CAP VALUE FUND 2
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Company dossier

MID CAP VALUE FUND 2

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533441663 · 533441663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MID CAP VALUE FUND 2
fr_insee
533441663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-06
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2 RUE FABERT, 75007 PARIS
fr_insee
66.19B
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MID CAP VALUE FUND 1Shared officer / director · 3 share thisPHICAP 1Shared officer / director · 3 share thisPHICAP 2Shared officer / director · 4 share thisSOCIETE CIVILE MABERShared officer / director · 5 share thisSCI PUELShared officer / director · 5 share thisEURO VALUE FUND 2Shared officer / director · 5 share thisSOC.FAMILIALE SAINT PIERRE LE VIEILShared officer / director · 5 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

4 people
NameRoleFromSource
CLAUDE BajDirigeant—France registry
DOMITILLE MeheutDirigeant—France registry
PATRICK NantoisDirigeant—France registry
La PatrimonialePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MID CAP VALUE FUND 1 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100