DOSSIERS / CNC INVEST
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Company dossier

CNC INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908613656 · 908613656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CNC INVEST
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908613656
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-28
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2010 CHE DE LA CARDELINE, 13790 CHATEAUNEUF-LE-ROUGE
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68.10Z
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€12,000
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Connections

11 links
Shared operator — likely the same administrator
GERALDINE MARIE ELISE COLShared registered address · 3 share thisCHRISTIAN DAMLAMAYANShared registered address · 3 share thisJC LAND INVESTShared officer / director · 10 share thisSCA LES ROMARINSShared officer / director · 10 share thisLES CHABOTTONNESShared officer / director · 10 share thisL'ARCHANGEShared officer / director · 10 share thisLE MOULINShared officer / director · 10 share thisSTONE ESTATE INVESTShared officer / director · 10 share thisCL INVESTShared officer / director · 10 share thisLES CERISIERSShared officer / director · 10 share thisRL ESTATE INVESTShared officer / director · 10 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

1 people
NameRoleFromSource
CHRISTOPHE ALEXANDRE LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CL 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