Key facts
dissolvedDYONISOS INVEST
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830107702
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dissolved
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Real-estate civil company (SCI)
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2017-06-13
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19 PL DE L'HOTEL DE VILLE, 76600 LE HAVRE
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68.20B
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€1,200
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Company dossier
DYONISOS 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 INVESTISSEMENTLE HAVRE RESTAURATIONLH BEACHNORMANDY REAL ESTATEPIERRE SEMARD INVESTISSEMENTPROLI LE HAVREQUAI LAMANDE INVESTROUEN 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
4 people| Name | Role | From | Source |
|---|---|---|---|
| BINARD INVESTISSEMENT | Dirigeant | — | France registry |
| SCI IMMOVAN | Dirigeant | — | France registry |
| ANTOINE BINARD | Président | — | France registry |
| CHRISTOPHE FRANCOIS MARCEL VANHAEZEBROUCK | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100