DOSSIERS / M14 INVESTISSEMENTS
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Company dossier

M14 INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824602833 · 824602833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M14 INVESTISSEMENTS
fr_insee
824602833
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-27
fr_insee
117 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
46.61Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APROLIS HOLDINGdissolvedARKANCEactiveBARS SARLdissolvedBERGERAT MONNOYEURdissolvedBERGERAT MONNOYEUR EQUIPEMENTdissolvedBERGERAT MONNOYEUR LOCATIONdissolvedBERGERAT MONNOYEUR SERVICESactiveBRICOLOCdissolvedCHRONO FLEX HOLDINGdissolvedCIE FINANCIERE DE DISTRIB ET DE SERVICESactiveC I F CONSTRUCTION MECANIQUEdissolvedCOFRAMAdissolvedCOMPAGNIE AFFRETEMENT LOCATION ENTRETIENdissolvedCOMPAGNIE FINANCIERE PLEYELactiveESPACE TPactiveESPACE TPdissolvedEUROP INFO SYSTEMactiveFINANCE 90activeFINANCE 94dissolvedFINANCE ET PARTICIPATIONSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
Grégoire Jean Michel ARRANZDirecteur général délégué—France registry
PHILIPPE MONNOYEURPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

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 (M13 INVESTISSEMENTS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100