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Company dossier

MN INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538321951 · 538321951 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMN INVEST

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Registration538321951

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2011-12-07

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Registered address58 AV PIERRE VERDIER, 34500 BEZIERS

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Industry64.30Z

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Share capital€550,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2 Fdissolved A9 CITYdissolved A B C GESTIONdissolved ANTOINE GARIGOdissolved ATOM 2active B A Bdissolved BEDOSdissolved BOUAKKAdissolved CGOODdissolved EL PEQUENOdissolved F & B CONCEPTactive GINKO FRANCEdissolved IN VINOdissolved LE BUFFET DE LA FRAICHEURdissolved LE PARVIS 34dissolved LES BUFFETS DE LA FRAICHEURactive LES VERSAILLAISactive L.N.Ldissolved M.N.Vdissolved NADYdissolved

+20 more

People with significant control

2 people

Name	Role	From	Source
SAS LSC	Membre du directoire	—	France registry
Laëtitia Laurence HELLEGOUARCH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2018-11-29Jugement d'ouverture d'une procédure de redressement judiciaire

2019-12-30Jugement de plan de redressement