DOSSIERS / PARC DU MANOIR INVESTISSEMENT
← SearchExport PDF
Company dossier

PARC DU MANOIR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-451986665 · 451986665 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARC DU MANOIR INVESTISSEMENT
fr_insee
451986665
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-10
fr_insee
2020-04-17
fr_insee
96 RUE BERNARDIN DE SAINT PIERRE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€492,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE ALAIN PIERRE BINARDDirecteur—France registry
ALAIN BINARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off