DOSSIERS / INVEST M2
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Company dossier

INVEST M2

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828865915 · 828865915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST M2
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828865915
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dissolved
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Limited liability company (SARL)
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2017-04-05
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16 AV FELIX FAURE, 69007 LYON 7EME
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41.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LOUIS MOREAUPrésident—France registry
THIERRY MARC MICHELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100