DOSSIERS / CPP INVEST
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Company dossier

CPP INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938140514 · 938140514 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CPP INVEST
fr_insee
938140514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-06
fr_insee
3 RUE DE LA PREFECTURE, 21000 DIJON
fr_insee
68.20B
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CELESTE CARMO MARIE BIZOUARDdissolvedCONDATEactiveCOPROPRIETE PREFECTURE N 3activeGERARD LOUIS DUBIEFdissolvedGFA DE LA VALLEE DU LAYdissolvedGUILLEMINdissolvedIDEFIXdissolvedIMMOARPdissolvedINDIVISION CONDATE CURIE IMMOdissolvedJEAN PAUL ROUGHOLactiveJOLLY-PELLIONdissolvedMARCEL FROMAGEOTdissolved[ND]active[ND]active[ND]dissolvedPATRICE PIERRE BAILLYdissolvedPELLION CURIE IMMOdissolvedPELLION CURIE INVESTdissolvedPELLION INVESTISSEMENTSactivePELLION-ROUSSELdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
DAVID CURIE INVESTMembre du directoire—France registry
HDPI GROUPEMembre du directoire—France registry
PELLION INVESTISSEMENTSMembre du directoire—France registry
Damien Jacques André PASTORETPrésident—France registry
David Georges Henri CURIEPrésident—France registry
Sébastien Pierre Christian PELLIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPN INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100