DOSSIERS / DOCK 120 INVEST, STE EN LIQUIDATION
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DOCK 120 INVEST, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810211813 · 810211813 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOCK 120 INVEST, STE EN LIQUIDATION
fr_insee
810211813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-13
fr_insee
2022-11-24
fr_insee
1 RUE ANDRE ET YVONNE MEYNIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADA ATELIERS DES ARTS GRAPHIQUESdissolvedALCYONE 2 INVESTdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISES ALCYONE ASSOCIATION DU RIE ALCIYONEactiveAXIALE ARCHITECTUREdissolvedAXIALE ARCHITECTURE SUD-OUESTdissolvedBARDON EXPLOITATIONactiveBARDON GESTIONactiveBARDON INVESTISSEMENTdissolvedBARDON PROMOTIONactiveBARDON SOLARdissolvedBEAUVOIR INVESTdissolvedBREST EUROPE INVESTdissolvedCAISSE DELEGUEE POUR LA SECURITE SOCIALE DES TRAVAILLEURS INDEPENDANTS DE BRETAGNEdissolvedCARQUEFOU INVESTdissolvedCERTI DE BRETAGNE NORMANDIEdissolvedCHAMPNIERS ONEdissolvedCHANTRERIE INVESTdissolvedCHATELAILLONdissolvedCOMITE SOCIAL ECONOMIQUE URSSAF BRETAGNEactiveEOLE INVESTdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
VINCENT BARDONAdministrateur—France registry
BARDON INVESTISSEMENTMembre du directoire—France registry
IMMOBILIERE DU LEONMembre du directoire—France registry
HOLDING DE DISTRIBUTION DU LEONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLESCOP INVEST, STE EN LIQUIDATION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off