DOSSIERS / MOBILIER INVEST 2020
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Company dossier

MOBILIER INVEST 2020

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884472234 · 884472234 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOBILIER INVEST 2020
fr_insee
884472234
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-22
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43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
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77.39Z
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€103,256
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
HERVE MARCEL RAYMOND PIRONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CT INVEST 2020 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100