DOSSIERS / M INVEST
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Company dossier

M INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-934440116 · 934440116 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M INVEST
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934440116
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-18
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7 RUE Jules Guesde, 62380 Lumbres
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41.10A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marc Gaston THIBERSPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

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

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100