DOSSIERS / DIRECT INVEST MB
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Company dossier

DIRECT INVEST MB

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933996407 · 933996407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRECT INVEST MB
fr_insee
933996407
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-14
fr_insee
441 CHE du Merlançon, 13400 Aubagne
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOYER JérômeDirecteur—France registry
Myriam BENSIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIRECT IMMO MB · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100