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Company dossier

COMPAGNIE D'INVESTISSEMENTS ET DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: 894500NLM13KQWSYGL58 · 752180695 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE D'INVESTISSEMENTS ET DE PARTICIPATIONS
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752180695
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active
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Limited liability company (SARL)
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2012-06-15
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144 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GASTON CHOURAQUIPrésident—France registry
JACQUES GASTON CHOURAQUIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100