DOSSIERS / CIE FINANC INVESTIS PARTICIP99
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CIE FINANC INVESTIS PARTICIP99

FRANCE · COMPANY · INCORPORATED 1955-05-20
KYBE ID: 969500VSHJFQ759QHS82 · 552070559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIE FINANC INVESTIS PARTICIP99
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552070559
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active
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Simplified joint-stock company (SAS)
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1955-05-20
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103 RUE DE GRENELLE, 75007 PARIS 7E ARRONDISSEMENT
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64.20Z
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1
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€1,721,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE GrosjeanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100