DOSSIERS / MV INVEST
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Company dossier

MV INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802976332 · 802976332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MV INVEST
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802976332
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dissolved
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Real-estate civil company (SCI)
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2014-06-18
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48 AV DES QUATRE TERMES, 13410 LAMBESC
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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

6 people
NameRoleFromSource
BEATRICE MARTINE ANGES DELESALLEDirecteur—France registry
MICHEL GASTON VANHOVEDirecteur—France registry
AURORE AXELLE VANHOVEMembre du directoire—France registry
JEANNE ANNE MARIE VANHOVEMembre du directoire—France registry
MARIE ELEONORE VANHOVEMembre du directoire—France registry
NOEMIE AURORE FLORENCE VANHOVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B-INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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