DOSSIERS / C2H INVEST
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C2H INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802665190 · 802665190 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C2H INVEST
fr_insee
802665190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
fr_insee
2022-12-12
fr_insee
155 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLIANCE AUTOMOTIVE FRANCEactiveALLIANCE AUTOMOTIVE GROUPactiveALLIANCE AUTOMOTIVE TRADING GROUPdissolvedAUDIENCE TOUCHdissolvedBIPB SARLdissolvedC17 ENGINEERINGdissolvedCAP'EVALdissolvedCLOUDJUNGLE.IOdissolvedCODEBY EUROPEactiveCONCEPT CONSULTING GROUPdissolvedENERGIA GROUPdissolvedFONDATION KEYRUS.activeHARDCORE DEVELOPER SCHOOLdissolvedIKOS CONSULTINGdissolvedIKOS GROUPactiveIKOS LABdissolvedIKOS PARTNERSdissolvedIKOS STRATEGIC PARTNERSdissolvedISHIKAWA CONSULTINGdissolvedKEYRUS CAPITAL MARKETSdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ERIC COHENAdministrateur—France registry
EMC CAPITAL PARTNERSDirigeant—France registry
G90 CAPITALDirigeant—France registry
LOU BUSINESSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off