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Company dossier

MAEL INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849201215 · 849201215 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAEL INVEST

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Registration849201215

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Statusdissolved

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TypeCivil company

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Incorporated2019-03-13

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Registered address11 RUE THIERS, 49100 ANGERS

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Industry82.11Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAEL INVESTfr_insee · 103724332 · active MAEL INVESTfr_insee · 106853823 · active MAEL INVESTfr_insee · 879294536 · dissolved MAEL INVESTfr_insee · 901414524 · dissolved

Companies at this address

11 total

CONCEPT EVENTdissolved DELAFAMILLEdissolved ECO HABITATactive FRANCE REMAUDdissolved JEAN FRANCOIS BRONDYdissolved LES PETITS TRUCKSactive MARIE PETITactive [ND]active QUENTIN COUPRIEdissolved SCI CHARRON-PETITdissolved

People with significant control

1 people

Name	Role	From	Source
ANTHONY ROBERT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IB INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100