KYBE — See who's really behind any company

Company dossier

M.INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839648417 · 839648417 · 3 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameM.INVEST

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Registration839648417

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-16

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Registered address5 B AV THEODORE ROUSSEAU, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMETHYSTEactive ANABA ANDELA-ASSOMOactive AVORNAdissolved DIOGENEactive GERARD JUNGFERdissolved JOHN WILMER RUIZ ARANGOdissolved JOSETTE WORMSdissolved Juliette Gigonactive MARIE SYLVIE HELENE BARJOUdissolved MDF MEDIONIactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NIKOVABATactive SCI COLBERTdissolved SCI DOROFRANCEdissolved SCI LA FONTAINEdissolved TOPAZE SARLdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
M.PARTNERS CONSEIL	Dirigeant	—	France registry
THIERRY Mornet	Président	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

M.INVEST (company) matches M-INVEST — Disqualified director (UK Companies House) (Russia).

Risk journey — why 48?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Shared-director cluster

Clustered address

Composite risk score48/100