DOSSIERS / COMPAGNIE FINANCIERE D'INVESTISSEMENT
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Company dossier

COMPAGNIE FINANCIERE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1981-01-28
KYBE ID: FR-320773179 · 320773179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE D'INVESTISSEMENT
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320773179
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dissolved
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Civil company
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1981-01-28
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27 B RUE DES FRERES GILLET, ST ANDRE LES VERGERS, 10120 SAINT-ANDRE-LES-VERGERS
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64.20Z
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€45,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES HENDRICKXPrésident—France registry
MICHEL MEZERETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100