DOSSIERS / CAEN INVESTISSEMENT
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Company dossier

CAEN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837900703 · 837900703 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAEN INVESTISSEMENT
fr_insee
837900703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-26
fr_insee
19 PL DE L'HOTEL DE VILLE, 76600 LE HAVRE
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

23 total
AVENUE FOCH INVESTISSEMENTdissolvedBEEF AND WINEactiveBERNARDIN ST PIERRE INVESTISSEMENT SCIdissolvedB INVESTISSEMENTdissolvedBL INVESTISSEMENTdissolvedCABINET G MANNEVILLEdissolvedDYONISOS INVESTdissolvedLE HAVRE RESTAURATIONdissolvedLH BEACHdissolvedNORMANDY REAL ESTATEactivePIERRE SEMARD INVESTISSEMENTdissolvedPROLI LE HAVREactiveQUAI LAMANDE INVESTdissolvedROUEN INVESTactiveSCI 81 CARGILL INVESTactiveSCI DEAUVILLE INVESTdissolvedSCI MG INVESTdissolvedSCI OUDALLE INVESTdissolvedSOCIETE CIVILE D'ATTRIBUTION LE CARAT PAR ABREVATION SCA LE CARATdissolvedSOCIETE NORMANDE DE NEGOCEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BINARD INVESTISSEMENTDirigeant—France registry
ANTOINE ALAIN PIERRE BINARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B INVESTISSEMENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100