DOSSIERS / METZ INVEST 2018
← SearchExport PDF
Company dossier

METZ INVEST 2018

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839472636 · 839472636 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
METZ INVEST 2018
fr_insee
839472636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-07
fr_insee
35 RUE DES FOSSES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX INVEST 2016dissolvedANTIBES INVEST 2018dissolvedARCACHON INVEST 2016dissolvedAVIGNON INVEST 2021dissolvedCANNES INVEST 2020dissolvedCENON INVEST 2016dissolvedCOLMAR INVEST 2018dissolvedDCBM NOTAIRESactiveHONFLEUR REPUBLIQUEdissolvedLONGWY INVEST 2017dissolvedMOLIERE PATRIMOINEdissolved[ND]activeNM2J HOLDINGactiveOGEC DE LA CATHEDRALEactiveORBEC INVEST 2018dissolvedRA 78625769100026dissolvedSARREGUEMINES INVEST 2021dissolvedSCI DU 35 RUE DES FOSSESdissolvedSCI IMMODISdissolvedSNC DU TRIANGLE D'ORdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VALERE GUY JAUDINAUDDirecteur—France registry
MOLIERE PATRIMOINEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORBEC INVEST 2018 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100