DOSSIERS / PARKO INVEST DEVELOPMENT LIMITED
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Company dossier

PARKO INVEST DEVELOPMENT LIMITED

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792378846 · 792378846 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARKO INVEST DEVELOPMENT LIMITED
fr_insee
792378846
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2013-04-12
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210 D BALLARDS LANE, LONDON, ROYAUME-UNI
fr_insee
46.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
EVER PRIME INT LIMITEDdissolvedEXCEL GARMENT LIMITEDdissolvedFLYWIN CORPORATION LIMITEDdissolvedGAMMON INT CAPITAL LIMITEDdissolvedGOLDEN BREEZE LIMITEDdissolvedGREEN PROFIT CORPORATION LIMITEDdissolvedHARBOUR FORCE LIMITEDdissolvedHEALTY TOP LIMITEDdissolvedKEYLAND CORPORATION LIMITEDdissolvedKRING ACTION LIMITEDdissolvedKRINGS-TOP LIMITEDdissolvedLOYAL SUCCES LIMITEDdissolvedMEGA CENTURY LIMITEDdissolvedMEGA LINK INT INVEST LIMITEDdissolvedMOUNTAIN SUCCES LIMITEDdissolvedMULTI LINK INT LIMITEDdissolvedNEWPORT SOLUTION LIMITEDdissolvedPLANET TIME LIMITEDdissolvedPOWERFUL CAPITAL RESOURCES LIMITEDdissolvedREALTY CHOICE LIMITEDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BERTRAND MENUTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

23 companies at this address were incorporated the same day (2013-04-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100