DOSSIERS / CN INVEST
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Company dossier

CN INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847887700 · 847887700 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CN INVEST
fr_insee
847887700
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-30
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52 BD DE SEBASTOPOL, 75003 PARIS
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55.10Z
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€1,350
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2Cdissolved2F GESTIONactive6TM PARTNERSdissolvedACHESONactiveACTION TRAVAUX SARLdissolvedAGM IMMIGRATION EXPERTSdissolvedAGREEMENT COMPUTINGactiveALLEMAGNE FRANCE SERVICESactiveAQUILON CONSULTINGactiveA.R.CdissolvedATM CROIX DU SUDactiveAUDACE EXPERTISE & CONSEILdissolvedBACKOFFICE & ASSOCIESactiveBCT PRODdissolvedBELKACEM HAMMADIdissolvedBELVILLA FRANCE SARLdissolvedBEST BATIMENTdissolvedCAA INTERNATIONAL ADVISORY SERVICESdissolvedCARACTERESdissolvedCLL FRANCEdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CelioPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100