KYBE — See who's really behind any company

Company dossier

M5 IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844920249 · 844920249 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameM5 IMMO

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Registration844920249

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-28

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Registered address14 RUE KILMAINE, 59300 VALENCIENNES

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Industry68.20A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CH IMMOdissolved C.R.V.active HERVE MOYENdissolved VAL VERANDAdissolved

People with significant control

5 people

Name	Role	From	Source
HERVE ERIC MOYEN	Directeur	—	France registry
ALEXANDRA MARGAUX LAURE MOYEN	Membre du directoire	—	France registry
CHRISTIANE JOCELYNE BARA	Membre du directoire	—	France registry
NICOLAS HUGO MOYEN	Membre du directoire	—	France registry
SOPHIE CLAIRE MOYEN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100