KYBE — See who's really behind any company

Company dossier

MD INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912574043 · 912574043 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMD INVEST

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Registration912574043

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-19

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Dissolved2023-05-11

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Registered address45 RUE JEANNE D'ARC, 47300 BIAS

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Industry68.10Z

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Share capital€1,000

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Companies at this address

18 total

AUTERIVEdissolved BEFROIDactive BOURGESdissolved BRICOPROMactive DEMI LUNEactive GRAND SUD OUEST REAL ESTATE INVESTMENT MANAGEMENTactive GSO ENERGYactive GSO PROMOTIONdissolved HOTELLERIE DU PARCdissolved KALIUMactive KALIUM 47dissolved LAMOTHEdissolved PALLADIUMactive PALLADIUM IIdissolved SCI LOUCA 31dissolved SCI MAX 1dissolved SYNERGIEdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI DMLCShared officer / director · 6 share this SCI LOUANShared officer / director · 6 share this SAS LE PARISShared officer / director · 6 share this SCI MAX 1Shared officer / director · 6 share this BEFROIDShared officer / director · 6 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

Name	Role	From	Source
MAX BENET	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-05-11Dissolved / struck off