DOSSIERS / CD2P INVESTISSEMENTS
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Company dossier

CD2P INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884033556 · 884033556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CD2P INVESTISSEMENTS
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884033556
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active
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Real-estate civil company (SCI)
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2020-06-09
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20 RUE Victor Roux, 26120 Chabeuil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC OLIVIER SAMY PERMINGEATPrésident—France registry
DAVID PERMINGEATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DP9 INVESTISSEMENTS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100