DOSSIERS / CR INVEST
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Company dossier

CR INVEST

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-438737587 · 438737587 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CR INVEST
fr_insee
438737587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
4 RUE LOUIS NEEL, 59260 LEZENNES
fr_insee
64.20Z
fr_insee
€309,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2 H AdissolvedA2SIdissolvedACTIDOM INVESTdissolvedALIZE INVESTdissolvedBALAND LE RESEAUdissolvedBAMACOdissolvedBATKINVESTdissolvedBOLBURdissolvedBP FINANCEdissolvedCALENDULAdissolvedCARPHILdissolvedCPN IMMOBILIEREdissolvedEN REVENANT DE NANTESdissolvedFONCIERE AIMEdissolvedFONCIERE ANECEdissolvedFONCIERE CARMENdissolvedFONCIERE D'AVENTUREdissolvedFONCIERE DE LIEGEdissolvedFONCIERE DU BAROEULdissolvedFONCIERE DU PONT DE PIERRESdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
FRANCIS ANDRE DRUONDirecteur—France registry
FRANCIS LEPERSMembre du directoire—France registry
FRANCOIS PARMENTIERMembre du directoire—France registry
PATRICE GAUCHEMembre du directoire—France registry
STEPHANE LEROYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADI INVEST · dissolved · name-sim 0.5) — 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