DOSSIERS / CN INVEST
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Company dossier

CN INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932558588 · 932558588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CN INVEST
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932558588
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active
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Real-estate civil company (SCI)
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2024-09-11
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20 AV Ernest Gauthier, 06160 Antibes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas Claude Xavier CARLINDirecteur—France registry
Nicolas Claude Xavier CARLINDirigeant—France registry
UPDATE 06Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NC INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100