DOSSIERS / COMPAGNIE FINANCIERE ET IMMOBILIERE
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Company dossier

COMPAGNIE FINANCIERE ET IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1995-05-02
KYBE ID: 894500QA5PPHXPN2Q231 · 400796413 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FINANCIERE ET IMMOBILIERE
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400796413
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active
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Simplified joint-stock company (SAS)
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1995-05-02
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154 RUE DE VESLE, 51100 REIMS
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64.20Z
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3
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€812,124
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PAULE OIZAN-CHAPONDirecteur général délégué—France registry
DOROTHEE MICHAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100