DOSSIERS / CID INVESTISSEMENT
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Company dossier

CID INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: 9695003IUIFUTCE5TY68 · 429941602 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CID INVESTISSEMENT
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429941602
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dissolved
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Simplified joint-stock company (SAS)
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2005-03-07
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195 RUE DE L'UNIVERSITE, 75007 PARIS
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66.30Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMETHYSTEdissolvedA MUREDDA AUTOMOTIVEactiveANDERSON LUIS INACIO RAMOSactiveAnna KALININAactiveANNE-FLEUR COTTEdissolvedASS LES AMIS DE RADIO MEGAL'OactiveAxel Laurent FreymondactiveCLAUDE LEVYactiveC.L. INVESTactiveDANIEL CORIOLANactiveDBH CONSEILSdissolvedEKLALIGHTactiveEMILIE FANNY CHANA CHLEWICKIdissolvedEMMA GAUDU-LEMESLEdissolvedFONDS DE DOTATION PATRIMOINE DE FRANCE - SAVE FRENCH MONUMENTS FUNDactiveGHISLAIN DE CASTELBAJACdissolvedGREGORY RAABactiveHR CREATIVE LINEdissolvedIDA ROSNERdissolvedINDIVISION VALLUIS JOUBERTactive

+33 more

People with significant control

1 people
NameRoleFromSource
ANDRE SIMON NESSIM ConstantiniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100