DOSSIERS / MV IMMO
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Company dossier

MV IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833315542 · 833315542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MV IMMO
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833315542
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dissolved
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Real-estate civil company (SCI)
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2017-11-15
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4 RUE DU COIN MUET, 59190 MORBECQUE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LMJShared registered address · 3 share thisMJBATShared registered address · 3 share thisMS IMMOShared officer / director · 4 share thisSIMON VERMEULEN PLATRERIEShared officer / director · 4 share thisZSV IMMOShared officer / director · 4 share thisLP ALUMINIUMShared officer / director · 9 share this3MShared officer / director · 9 share thisPLJShared officer / director · 9 share thisLIMAShared officer / director · 9 share thisSARL MY'LOCShared officer / director · 9 share thisSOCIETE NOUVELLE DES ETABLISSEMENTS POCHOLLEShared officer / director · 9 share thisSCI DE LA GAREShared officer / director · 9 share thisLMJShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN JEROME EUGENE MANTELDirigeant—France registry
SIMON JEAN-MARIE ANDRE VERMEULENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS IMMO · dissolved · name-sim 0.6) — 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