DOSSIERS / MR INVEST
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Partnership dossier

MR INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-05
KYBE ID: FR-911045037 · 911045037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MR INVEST
fr_insee
911045037
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2022-03-05
fr_insee
LOT Emilio Pascal, Pharmacie de l'Oyapock, 97313 Saint-Georges
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AnthoM HoldingDirigeant—France registry
ANTHONY MaderDirigeant—France registry
KAIROS INVESTISSEMENTDirigeant—France registry
PASCAL FRANCOIS CLAUDE RaultDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100