DOSSIERS / CDH INVEST
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Company dossier

CDH INVEST

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519976476 · 519976476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CDH INVEST
fr_insee
519976476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-03
fr_insee
CHE DU MOULINET, VILLA LOUGARDIAN, 13480 CABRIES
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CDH INVESTfr_insee · 494807522 · dissolvedCDH INVESTfr_insee · 794254581 · dissolvedCDH INVESTfr_insee · 808229660 · activeCDH INVESTfr_insee · 819402918 · dissolvedCDH INVESTfr_insee · 901084897 · dissolvedSARL CDH INVESTfr_insee · 925328106 · activeCDH INVESTfr_insee · 990233595 · active

Connections

7 links
Shared operator — likely the same administrator
LA CASERNEShared officer / director · 2 share thisSCI LA ROTONDEShared registered address · 7 share thisSCI D L HOSTENShared registered address · 7 share thisCOMLOGYShared registered address · 7 share thisAT EVENTSShared registered address · 7 share thisSCI 16 LIBERATIONShared registered address · 7 share thisDISONS-LEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DITVIALDirecteur—France registry
LAURENT HOSTENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100