DOSSIERS / CONSEIL D'INVESTISSEMENT EN FRANCE
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Company dossier

CONSEIL D'INVESTISSEMENT EN FRANCE

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: 969500ZC97BEY6NHAK61 · 928228980 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSEIL D'INVESTISSEMENT EN FRANCE
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928228980
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active
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Simplified joint-stock company (SAS)
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2024-04-30
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39 AV Claude Vellefaux, 75010 Paris
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIS EVA KERSUSANdissolvedANNE-LORRAINE ASTRID LISE PAGISdissolvedANTOINE PELISSIERdissolvedATHLETICO VENTURESdissolvedATHLETICO VENTURES COLLECTIVE 1dissolvedCOFABdissolvedETCHAactiveGIOVANA GUERRA GRANCHIdissolvedGROUPE LZdissolvedHOCINE HAMLILdissolvedILLUMINEERINGactiveINVEST FAMILLE ZHAO LZactiveJACQUES BOCCARAdissolvedLA CHAISE DU CUREdissolvedLAURENT LUCIEN SEMPEdissolvedLOGE LOGE LZdissolvedMALCOLM DAXactiveMAURICE JOSEPH PELLASdissolvedMICHEL GAUTRONdissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
TING ZHAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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