DOSSIERS / CP INVEST
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Company dossier

CP INVEST

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484670096 · 484670096 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CP INVEST
fr_insee
484670096
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-19
fr_insee
1 RUE DES SALINES, 25480 ECOLE-VALENTIN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN PENAQUEDirecteur—France registry
DSEM INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSEM INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100