DOSSIERS / M.I INVEST
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Company dossier

M.I INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880138367 · 880138367 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
M.I INVEST
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880138367
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active
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Limited liability company (SARL)
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2019-12-26
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43 A RTE d'Avernay, 42170 Saint-Just-Saint-Rambert
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66.30Z
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3
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
VIRGE LOLOShared officer / director · 4 share thisVIRGE LOLOShared registered address · 4 share thisSCI VALANPASShared officer / director · 4 share thisJR & SC IMMOBILIERShared officer / director · 4 share thisNANOU ET DOMShared registered address · 4 share thisMARIE-CHRISTINE BORYShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BRUNO COTTEPrésident—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 4 companies

high

Adverse: disqualification

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score75/100