DOSSIERS / MD INVEST 33
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Company dossier

MD INVEST 33

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809459423 · 809459423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD INVEST 33
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809459423
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dissolved
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Limited liability company (SARL)
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2015-02-09
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7 RUE GEORGES TEXIER, 33140 VILLENAVE D'ORNON
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL DARGELASPrésident—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 (A33 INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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