DOSSIERS / CDH INVEST
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CDH INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819402918 · 819402918 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CDH INVEST
fr_insee
819402918
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-31
fr_insee
2025-11-24
fr_insee
270 RUE LEOPOLD SEDAR SENGHOR, 50000 SAINT LO
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68.10Z
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€50,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER JEAN MICHEL LE CONTEAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOL'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