DOSSIERS / CPN INVEST
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Company dossier

CPN INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914173315 · 914173315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CPN INVEST
fr_insee
914173315
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dissolved
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Real-estate civil company (SCI)
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2022-06-03
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6 BD FONT SEGUGNE, 13009 MARSEILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI BEL AIRShared officer / director · 2 share thisS.C.I. 4 DELPUECHShared officer / director · 7 share thisS.C.I. BANNANIShared officer / director · 7 share thisS.C.I. 4 DELPUECHShared registered address · 7 share thisSCI JMEGShared officer / director · 7 share thisSCI CRAVACHE B9Shared registered address · 7 share thisS.C.I. BANNANIShared registered address · 7 share thisSCI 93 PARADISShared registered address · 7 share thisSCI BONNEFOY 27Shared officer / director · 7 share thisNAMECOShared registered address · 7 share thisSCI CRAVACHE B9Shared officer / director · 7 share thisOIFONShared officer / director · 7 share thisSCI JMEGShared 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

4 people
NameRoleFromSource
PASCAL SYLVAIN BRUNO NATALUCCIDirecteur—France registry
ANTHONY FREDERIC JEAN PERROCHONMembre du directoire—France registry
DAVID CHRISTIAN JEROME FIRMINMembre du directoire—France registry
EMMANUELLE CHLOE NATALUCCIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100