DOSSIERS / CIL'INVEST
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CIL'INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848538203 · 848538203 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CIL'INVEST
fr_insee
848538203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-21
fr_insee
125 RUE DU PLACYRE, LE BELEM, 38500 VOIRON
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolvedSCCV LE PARC DE MONTALYdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
CPAV INVESTDirigeant—France registry
LA GENERALE DE CONSTRUCTION ET DE BATIMENTDirigeant—France registry
CEDRIC PIERRE ARNAUD BORDETPrésident—France registry
PASCAL FAUREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPAV INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100