DOSSIERS / M.V. IMMO
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Company dossier

M.V. IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879824803 · 879824803 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.V. IMMO
fr_insee
879824803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
62 AV DU POINT DU JOUR, 69005 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHRISTOPHE PARISactiveDAVY THION-TCHA CHANGdissolvedFRANCOIS BOURSIERactiveGILBERT ABBATEdissolvedHOLDING A.M.VdissolvedJEREMY HEIDY GERARD BENOISTdissolvedJEROME THIEBAUDactiveLIONEL EMMANUEL MARIE ANTOINE COURBEactiveMARC PREVELdissolvedMARIE FERNANDE TRINQUEdissolvedMOHAMED ROUABAHactive[ND]dissolved[ND]activeNICOLAS GARELdissolvedNICOLAS MARIE GARELdissolvedNICOLE POTDEVINdissolvedOLIVIA ANNE MARGUERITE PERRIERactivePHILIPPE SILVESTRIdissolvedRENEE BERUJONdissolvedSCI HERITIER VALFERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
HOLDING A.M.VDirigeant—France registry
MARYSE D'AGOSTINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100