KYBE — See who's really behind any company

Partnership dossier

MIKELINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-16
KYBE ID: FR-830806170 · 830806170 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMIKELINVEST

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Registration830806170

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2017-11-16

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Dissolved2023-08-05

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Registered address14 RUE DE LA BOURGOGNE, 97490 SAINT-DENIS

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Industry68.20B

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Share capital€35,400

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Companies at this address

10 total

CARTONINVESTdissolved FAROdissolved FIANARINVESTdissolved LOGIDOI INVESTdissolved MASCASAN SASdissolved NATLYSdissolved PADA INVESTdissolved TI14 INVESTdissolved TIRESHdissolved

Connections

4 links

Shared operator — likely the same administrator

ARINVESTShared officer / director · 2 share this SELASU DU DR PIERRE SQUARAShared officer / director · 4 share this SQUARA CONSULTINGShared officer / director · 4 share this TILLEULS VOYAGESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
Patrick FOULLON	Administrateur	—	France registry
DOMINIQUE FREDERIC PAUL MORELLE	Membre du directoire	—	France registry
FRANCIS ALEXANDRE MARIE FERNAND MORIN	Membre du directoire	—	France registry
PIERRE GILBERT JACQUES SQUARA	Membre du directoire	—	France registry
CONSULTING PARTNERS OCEAN INDIEN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-08-05Dissolved / struck off