DOSSIERS / CN GROUPE
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Company dossier

CN GROUPE

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947865630 · 947865630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CN GROUPE
fr_insee
947865630
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-01-12
fr_insee
143 AV Jean Baptiste Clément, 92100 Boulogne-Billancourt
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70.10Z
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charles SEBBAGPrésident—France registry
Nathaniel SEBBAG FHIMAPrésident—France registry

Risk signals

2 matched
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 (GROUPE XXI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100