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Company dossier

CLD INVEST

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829010966 · 829010966 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLD INVEST

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Registration829010966

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-13

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Registered address26 RUE PASTEUR, 07300 TOURNON-SUR-RHONE

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Industry68.20B

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLD INVESTfr_insee · 909618332 · dissolved CLD INVESTfr_insee · 982172694 · active

Companies at this address

2 total

[ND]active

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this NC INVESTShared officer / director · 2 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

Name	Role	From	Source
CHARLY JEAN COULAUD	Directeur	—	France registry
DOROTHEE SOLANGE MADELEINE GANDOIN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100