DOSSIERS / CONSORTIUM EUROPEEN D'INVESTISSEMENTS
← SearchExport PDF
Company dossier

CONSORTIUM EUROPEEN D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1996-05-07
KYBE ID: 9695001TD7AYAN69AW32 · 379987910 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSORTIUM EUROPEEN D'INVESTISSEMENTS
gleif
379987910
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1996-05-07
gleif
4 RUE DE BABYLONE, 75007 PARIS
gleif
64.30Z
gleif
€975,674
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.P.M. SEPT SASdissolvedARROW AIR SERVICESdissolvedASSOCIATION MEDIATION ET COACHINGactiveBLUSKY-INVESTdissolvedEDC HOLDCOdissolvedFORCE EDC SAdissolvedFRANCOIS CAPELLEdissolvedINDIVISION GHIAI-FARactiveINDIVISION GHIAIFAR BABYLONEactiveIRADJ GHIAI FARactiveJEAN HENRI PETERKAdissolvedKILLZEK FRANCEdissolved[ND]activeROGER ZURBACHdissolvedSCI AAactiveSCI BABYLONE 37dissolvedSCI BABYLONE 4dissolvedSCI DE LA REGIE DE LIENESSEactiveSCI DE L'ECUdissolvedSCI DE LIENESSEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
BENOIT PIERRE OSCAR MarrePrésident—France registry
YVES D'Aviau de TernayPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100