DOSSIERS / CP INVEST
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Company dossier

CP INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918173931 · 918173931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CP INVEST
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918173931
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active
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Limited liability company (SARL)
fr_insee
2022-08-05
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28 RUE VERDI, 06000 NICE
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRIZ NIETO MALDONADOdissolvedBLANDINE MARIE-THERESE ZAROUKIANdissolvedCONCEPT PATRIMOINE GESTION D'ACTIFSdissolvedCTIM VERDI 28activeEMS INVESTdissolvedGLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolvedGUERYdissolvedJEAN DEGRENANDdissolvedMARIE-SANDRINE ALBESAdissolvedMATE KOUACEVICactiveMATHIEU KOVACEVICactiveMONIQUE PORTERATdissolvedMP HOLDINGdissolvedOLEAdissolvedREGENESSEactiveSCM DES DOCTEURS PALLE / BEC ROCHEdissolvedSEBASTIEN PERRIERdissolvedSTELMARdissolvedSTEPHANIE PALLEactiveUNO SVENSSONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Anthony Bernard Jean CHESNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100