DOSSIERS / CF 2 INVEST
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Company dossier

CF 2 INVEST

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522266840 · 522266840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2FinancialsSources

Key facts

dissolved
CF 2 INVEST
fr_insee
522266840
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-05-05
fr_insee
8 RTE DE SACLAY, 91430 VAUHALLAN
fr_insee
68.10Z
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1
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€171,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LA BARRERIEShared officer / director · 3 share thisSCI DU RUShared officer / director · 3 share thisLA LAVANDE D'HIERShared officer / director · 6 share thisCFG INVESTShared officer / director · 6 share thisSCI CAIRN INVESTShared officer / director · 6 share thisGCF IMMOBILIERShared officer / director · 6 share thisLES SIRENESShared registered address · 8 share thisCFH INVESTISSEMENTSShared registered address · 8 share thisVAUHALLAN IMMOBILIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisCAROLINE CELINE ALLARDShared registered address · 8 share thisSCI DU RUShared registered address · 8 share thisSCI LA BARRERIEShared registered address · 8 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
CHRISTOPHE JEAN HATONPrésident—France registry
FREDERIC BENJAMIN CARROYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFG INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€2,519,967€16,819€1,897,592—
2016€1,082,451€45,511€2,003,881—
From official financial statements filed with the registry.