Key facts
activeROUEN INVEST
fr_insee
802145235
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
19 PL DE L'HOTEL DE VILLE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
ROUEN INVEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAVENUE FOCH INVESTISSEMENTBEEF AND WINEBERNARDIN ST PIERRE INVESTISSEMENT SCIB INVESTISSEMENTBL INVESTISSEMENTCABINET G MANNEVILLECAEN INVESTISSEMENTDYONISOS INVESTLE HAVRE RESTAURATIONLH BEACHNORMANDY REAL ESTATEPIERRE SEMARD INVESTISSEMENTPROLI LE HAVREQUAI LAMANDE INVESTSCI 81 CARGILL INVESTSCI DEAUVILLE INVESTSCI MG INVESTSCI OUDALLE INVESTSOCIETE CIVILE D'ATTRIBUTION LE CARAT PAR ABREVATION SCA LE CARATSOCIETE NORMANDE DE NEGOCE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE ALAIN PIERRE BINARD | Dirigeant | — | France registry |
| BINARD INVESTISSEMENT | Dirigeant | — | France registry |
| ANTOINE ALAIN PIERRE BINARD | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100