DOSSIERS / CDH INVEST
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CDH INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901084897 · 901084897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CDH INVEST
fr_insee
901084897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-05
fr_insee
ZAC DE PENHOAT SALAUN, POLE COMMERCIAL QUAI 29, 29170 PLEUVEN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

7

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.

CDH INVESTfr_insee · 494807522 · dissolvedCDH INVESTfr_insee · 519976476 · dissolvedCDH INVESTfr_insee · 794254581 · dissolvedCDH INVESTfr_insee · 808229660 · activeCDH INVESTfr_insee · 819402918 · dissolvedSARL CDH INVESTfr_insee · 925328106 · activeCDH INVESTfr_insee · 990233595 · active

Connections

6 links
Shared operator — likely the same administrator
GOOD MARKETShared registered address · 7 share thisVG INVESTShared registered address · 7 share thisCG INVESTShared registered address · 7 share thisPILAUDAShared registered address · 7 share thisCULTURACASAShared registered address · 7 share thisMG INVESTShared registered address · 7 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
NameRoleFromSource
ANNE-SOPHIE GUILLOUXPrésident—France registry
PIERRE GUERVENOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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