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Company dossier

MD IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837842103 · 837842103 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMD IMMO INVEST

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Registration837842103

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-27

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Registered address7 RUE HENRI BARBUSSE, 92300 LEVALLOIS-PERRET

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Industry68.31Z

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Employees0

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Share capital€7,055

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Companies at this address

33 total

19 JEAN-JAURES 2012dissolved Chloé Elinoa Hana Dyanactive CHRISTINE MARIE-LOUISE ANNE BRENOTdissolved FAHRID RAOUdissolved HOLDING PAPYRUSdissolved INNORENTdissolved JADOMdissolved LA GRANDE BOUTIQUEactive LENA DYANactive Matthieu ROLINactive NADINE CANUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NORBERT MEDIONIdissolved PAPYRUS 92dissolved PAPYRUS IIactive RINNOVATIONdissolved SA VERSAILLESdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

NAVESShared officer / director · 4 share this PAPYRUS 92Shared officer / director · 4 share this HOLDING PAPYRUSShared 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

1 people

Name	Role	From	Source
MATHIEU VULFRAN DARRAS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-02

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-02-02Jugement d'ouverture de liquidation judiciaire

2023-03-15Jugement arrêtant un plan de cession

2024-04-11Dépôt de l'état des créances