DOSSIERS / M-DUST BAT
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Company dossier

M-DUST BAT

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817463375 · 817463375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M-DUST BAT
fr_insee
817463375
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dissolved
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Real-estate civil company (SCI)
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2015-12-29
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11 B PL GUTENBERG, 59175 TEMPLEMARS
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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
CYRILLE MARCHALDirecteur—France registry
ALEX MARCHALMembre du directoire—France registry
ARTHUR MARCHALMembre du directoire—France registry
NICKOLAS MARCHALMembre du directoire—France registry
VICTOR MARCHALMembre du directoire—France registry
XAVIER MARCHALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M-DUST · dissolved · name-sim 0.64) — 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