DOSSIERS / CHERBOURG INVESTISSEMENT
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Company dossier

CHERBOURG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811967918 · 811967918 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHERBOURG INVESTISSEMENT
fr_insee
811967918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-15
fr_insee
RUE ALBERT EINSTEIN, PARC TECHNOPOLE, 53810 CHANGE
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68.20B
fr_insee
€142,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

28 people
NameRoleFromSource
ARCACHONDirigeant—France registry
CHABARDirigeant—France registry
CLARA INVESTISSEMENTSDirigeant—France registry
CLARAMELLEDirigeant—France registry
CLEMANNDirigeant—France registry
C.P. INVEST 2Dirigeant—France registry
DNA2RDirigeant—France registry
EMGMDirigeant—France registry
FIT & FOX IMMODirigeant—France registry
FRABARDirigeant—France registry
HELANEDirigeant—France registry
JEAN-MICHEL COURTOISDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAEN INVESTISSEMENT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100