KYBE — See who's really behind any company

Company dossier

M INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839802295 · 839802295 · 3 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameM INVEST

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Registration839802295

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-24

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Registered address5 PL DU MARCHE, 06230 VILLEFRANCHE-SUR-MER

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Industry56.10C

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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

12 total

B.S.S.Tdissolved CHRISTOPHER ANTHONY JOHN TIXERANTactive EDENJOYdissolved FLORENCE LEA CLAIRE LILTIdissolved FRANCIS MESEGUERdissolved JEANINE LEBRUNdissolved JEAN-PAUL ALAIN RIVIEREdissolved LA BAIE DE HONG KONGactive LAURENT MARC ANTOINE SUZZONIactive NICOLE BAUMEdissolved SOC TROPIQUESdissolved

People with significant control

3 people

Name	Role	From	Source
BETH CHLOE CURTIS	Directeur général délégué	—	France registry
MICKAEL ATLAN	Directeur général délégué	—	France registry
CHRISTOPHE JEAN JOSEPH PAVIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

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 42?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Shared-director cluster

Composite risk score42/100