DOSSIERS / M10 INVEST
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Company dossier

M10 INVEST

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-792671638 · 792671638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M10 INVEST
fr_insee
792671638
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dissolved
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Real-estate civil company (SCI)
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2013-08-19
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5 RUE VELASQUEZ, ZI N1, 97420 LE PORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DM INVESTISSEMENTDirigeant—France registry
RIEUL ANDRE JOSEPH LEBRETONDirigeant—France registry
DANIEL LAURENT MAILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M11 INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100