DOSSIERS / CFG INVEST
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Company dossier

CFG INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900793712 · 900793712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFG INVEST
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900793712
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-24
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760 CHE DU VALLON DES LAURIERS, 13100 AIX-EN-PROVENCE
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68.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN HATONDirecteur général délégué—France registry
JONATHAN SAMUEL SAUL ANDRE KAROUBYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CF 2 INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100