DOSSIERS / MY PARK INVEST
← SearchExport PDF
Company dossier

MY PARK INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837896711 · 837896711 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MY PARK INVEST
fr_insee
837896711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-05
fr_insee
40 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMBOISEdissolvedCARRE OdissolvedCENTRAL PARKdissolvedCOEUR DE BARJOUVILLEdissolvedCOTE PARCdissolvedDESKIMdissolvedELEGANCIAdissolvedEXEOactiveEXEO COMMERCIALISATIONdissolvedEXEO FONCIERactiveEXEO GESTIONdissolvedEXEO INVEST 1dissolvedEXEO PREMIUMdissolvedEXEO PROMOTIONdissolvedEXEO RESORTdissolvedEXETECdissolvedHARM'OSNYdissolvedHDB (HARAS DU BAILLY)dissolvedHEREDITATEMdissolvedHICARdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
BENOIT LOUIS JEAN MARIE AiglonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY PARK · dissolved · name-sim 0.53) — 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