DOSSIERS / MANCHE INVESTISSEMENT
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Company dossier

MANCHE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441089901 · 441089901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MANCHE INVESTISSEMENT
fr_insee
441089901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-01
fr_insee
157 RUE DU 8 JUIN 1944, 50400 YQUELON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

73 total

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

APJX INVESTdissolvedAQUAKINEdissolvedBELLAVISTAdissolvedBELLE RIVEdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCHERBOURG 2L2PactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveDOMAINE DES DUNESdissolvedEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGAZINVESTdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
GFV FOUGAS 1Shared officer / director · 2 share thisRPPShared officer / director · 6 share thisPIJUVILEShared officer / director · 6 share thisSCI PARISShared officer / director · 6 share thisQUATROShared officer / director · 6 share thisPOZZO FAMILYShared 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

3 people
NameRoleFromSource
PIERRE-GILLES ALAIN POZZODirecteur—France registry
MICHEL CHARLES PASCAL DAVYDirigeant—France registry
RACHEL VALERIE JEANNE GRALLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100