DOSSIERS / M INVEST
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Company dossier

M INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845208792 · 845208792 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M INVEST
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845208792
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-11
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13 RUE DES FAYETTES, 69400 VILLEFRANCHE-SUR-SAONE
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47.91A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI ADDA-REZIGPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100