DOSSIERS / INVESTCO 5 BINGEN
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Company dossier

INVESTCO 5 BINGEN

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518666540 · 518666540 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
INVESTCO 5 BINGEN
fr_insee
518666540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-04
fr_insee
2017-12-19
fr_insee
1 RUE GEORGES BERGER, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€204,462
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE ABELLARDDirigeantFrance registry
EURAZEODirigeantFrance registry
PATRICK SAYERDirigeantFrance registry
YANN-HERVE DE L'ETANG DU RUSQUECDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTCO 4I BINGEN · dissolved · name-sim 0.76) — 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