DOSSIERS / COMPAGNIE FRANCAISE D'INVESTISSEMENTS
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Company dossier

COMPAGNIE FRANCAISE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: 894500XZRSQPX5LFGP60 · 429076433 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FRANCAISE D'INVESTISSEMENTS
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429076433
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dissolved
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Limited liability company (SARL)
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2000-01-27
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22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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66.30Z
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3
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€682,972
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA VINdissolvedBASIT CONSULTINGdissolvedCHABA INVESTMENTS GROUPdissolvedCOMPAGNIE FRANCAISE DE REALISATIONSdissolvedDESIGN ET GESTIONdissolvedEDEN KTOURZAdissolvedEDITIONS EPSILONdissolvedEPSILONdissolvedFONDS DE DOTATION YOUCAREactiveGILDAS DAVIONdissolvedIDE CORPORATIONdissolvedKAYROS CONSEILdissolvedLE COMPTOIR DU VINdissolvedMICKAEL MASSOT-PELLETdissolvedMILIJANA MATOVICdissolvedNATHALIE LAURENTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CHARLES THIERYPrésident—France registry
FREDRIK THIERYPrésident—France registry
NICOLAS THIERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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