DOSSIERS / COMPTOIR FINANCIER D'INVESTISSEMENT
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Company dossier

COMPTOIR FINANCIER D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1982-07-16
KYBE ID: FR-316654953 · 316654953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPTOIR FINANCIER D'INVESTISSEMENT
fr_insee
316654953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-07-16
fr_insee
33 RUE MAURICE ARNOUX, 92120 MONTROUGE
fr_insee
70.3A
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A.B.A.C.S.(APPA BUREA ACCES CONSO & SER)dissolvedARTS DE SAUVAGESactiveBELKACEM BENLARBIdissolvedCHRISTIAN BONINdissolvedCLAIRE-MARIE CLEVYdissolvedFREDERIQUE JOUVALactivePETIT SIOUXdissolvedPETRU MOLDOVANactiveSOL Y SALSAactiveSYND.COPR. 1 R SALVADOR ALLENDE 92 MALAKactiveSYND.COPR. 5 VLA LEBLANC MONTROUGactiveSYND.COPR. 61-63 RUE CHAUVELOT MALAKOFFactiveSYND.COPR. 9 RUE PAUL BERT 92 MALAKOFFactiveSYND.COPR. DU 18 PLACE DE LA REPUBLIQactiveSYNDICAT DE COPROPRIETE M ARNOUXdissolvedYVETTE VINCENTdissolved

People with significant control

1 people
NameRoleFromSource
ZEITOUN ALAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100