DOSSIERS / MY DEVELOPPEMENT
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Company dossier

MY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823821749 · 823821749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MY DEVELOPPEMENT
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823821749
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dissolved
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Real-estate civil company (SCI)
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2016-11-18
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80 AV Archimède, 13100 Aix-en-Provence
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M DEVELOPPEMENTDirigeant—France registry
MOHAMED KHELOUFIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M DEVELOPPEMENT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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