DOSSIERS / M11 INVEST
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Company dossier

M11 INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821474921 · 821474921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M11 INVEST
fr_insee
821474921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-18
fr_insee
2025-09-25
fr_insee
5 RUE VELASQUEZ, ZI N1, 97420 LE PORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL LAURENT MAILLOTPrésident—France registry
DIMITRI RICHARD MAILLOTPrésident—France registry
D.M. INVESTISSEMENTPrésident—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 (M10 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

Insolvency timeline

1 events
Dissolved / struck off