DOSSIERS / CN INVESTISSEMENT
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Company dossier

CN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901862979 · 901862979 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CN INVESTISSEMENT
fr_insee
901862979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-29
fr_insee
21 RUE DE LA REPUBLIQUE, 25000 BESANCON
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

24 total
A KIJIMAdissolvedALAIN LEMOYNEdissolvedAMAL SAIDIdissolvedANNE-SOPHIE FOUCAUDactiveANTOINE CHARLES ALEXIS VERGNEactiveBRIGITTE ROCHOTdissolvedCABINET DE LA BOUCLEdissolvedCHRISTIAN JEAN RAYMOND BOISSONactiveDOMINIQUE MOUREAUdissolvedEVANdissolvedFEMMES COUP DE MAINdissolvedFRANCE PIECES SERVICESdissolvedFRANCOISE MARIE THERESE MAEDERdissolvedHOYZ PATRIMOINEactivePASCALE MORANDactivePJ INVESTISSEMENTdissolvedRICHARD WISNIEWSKIdissolvedSANTE VISUELLE BESANCONactiveSCI CABINET DE LA BOUCLEdissolvedSCI GAVAND IMMOBILIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JUSTINE MARINE DAMIANE SABINE PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PJ INVESTISSEMENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100