DOSSIERS / CONSEIL FINANCIER ET IMMOBILIER
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Company dossier

CONSEIL FINANCIER ET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1982-11-12
KYBE ID: FR-325697381 · 325697381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL FINANCIER ET IMMOBILIER
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325697381
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dissolved
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Limited liability company (SARL)
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1982-11-12
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112 B BD MALESHERBES, 75017 PARIS
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68.31Z
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€786,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE LOUIS JACQUES CHARLES CazalieresPrésident—France registry
CHRISTIAN CourtoisPrésident—France registry
JEANNE CLEOPHEE CYBELLE CourtoisPrésident—France registry
OLIVIER CazalieresPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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