DOSSIERS / CN INVEST
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Company dossier

CN INVEST

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753916667 · 753916667 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CN INVEST
fr_insee
753916667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-20
fr_insee
2018-03-09
fr_insee
14 PL DES TERRASSES DE L AGORA, 91000 EVRY-COURCOURONNES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3AR CONSEILSactiveABC SERVICEdissolvedABNdissolvedABSYSactiveACCES FORMATIONactiveACTIF PLUSdissolvedACTIVE DEMENAGEMENT MONDIALdissolvedACTRANSactiveA & D AGENCEMENT & DECORATIONdissolvedAFFACTURAGE COMPAGNIE GENERALEdissolvedAFRICA CONTINENTAL CARGOdissolvedAGENCE D' EXPERT INFORMATIQUEdissolvedALDILSUdissolvedALFRED PAUMARDdissolvedALLIANCE RENOVdissolvedALPHABETAdissolvedAMANA AUDITdissolvedAMDSdissolvedAMIR BEN MAJEDactiveAMKO - PRESTATIONSdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
CYRIL NARDYAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DN INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off