KYBE — See who's really behind any company

Company dossier

CNC INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982946030 · 982946030 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameCNC INVEST

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Registration982946030

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-29

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Registered address4 RUE de Cherchell, 34070 Montpellier

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Industry64.20Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CNC INVEST SARLfr_insee · 793815630 · dissolved CNC INVESTfr_insee · 908613656 · dissolved CNC INVESTfr_insee · 948670112 · active CNC INVESTgleif · 792636086 · dissolved

Companies at this address

12 total

BIG IMMOactive BIG IMMO 2active BIG INVESTdissolved BILAL AAMARAdissolved EL'VTCdissolved HERAULT-ELECdissolved ITTOdissolved MAGEDOULINE AAMARAdissolved YANIS OUAFIKdissolved YASSINE AHMED EL KHATTABIdissolved YLBER HOXHAactive

People with significant control

1 people

Name	Role	From	Source
AMINE OUAFIK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100