DOSSIERS / INVEST M5
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Company dossier

INVEST M5

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822787669 · 822787669 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST M5
fr_insee
822787669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-27
fr_insee
16 AV FELIX FAURE, 69007 LYON
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CLEMENCE LOUISE MOREAUdissolvedCPEdissolvedDANIELE ROTHdissolvedDHM 01dissolvedEOX INVESTdissolvedEPP MOCAdissolvedEQUITY PARTNERS FOCH SULLYactiveEQUITY PARTNERS GESTIONdissolvedEQUITY PARTNERS GRAND CHENEactiveEQUITY PARTNERS HERMITAGEactiveEQUITY PARTNERS ISEREdissolvedEQUITY PARTNERS LE METROPOLEdissolvedEQUITY PARTNERS LES BELOUSESdissolvedEQUITY PARTNERS LES GRISETTESdissolvedEQUITY PARTNERS ROVALT UNdissolvedEQUITY PARTNERS TERRAYactiveINVEST M3dissolvedINVEST M4dissolvedJB INVESTdissolvedMARIE CLAUDE TREVOUXactive

+16 more

People with significant control

2 people
NameRoleFromSource
THIERRY MARC MICHELDirecteur général délégué—France registry
EOX INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST M4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100