DOSSIERS / CIE INTERN INVESTIS RECHERCHE FINANCIERE
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Company dossier

CIE INTERN INVESTIS RECHERCHE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1984-01-01
KYBE ID: FR-328803762 · 328803762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE INTERN INVESTIS RECHERCHE FINANCIERE
fr_insee
328803762
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1984-01-01
fr_insee
5 RUE DE NEUILLY, 92110 CLICHY
fr_insee
67.1E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVIATION LEGAL + FINANCIAL ADVISORSdissolvedBISTRO D'HELENEdissolvedBRAHIM HADDADIdissolvedCENTRINVESTactiveDENISE BRUNETdissolvedDJILALI GUIBAdissolvedEnrique David Rodriguez MorenoactiveFRANCOIS LE GOUALECdissolvedHAGEXdissolvedLE MARCHE DE LA VILLEdissolvedLE PETIT CHABLISdissolvedL'EPICIER DE LA VILLEdissolvedLES DELICES DE CLICHYactiveMOUHOUB KACIMIdissolvedRayan OuhemmouactiveSARL AUX DEUX AMISdissolvedSYND.COPR. DU 5 R DE NEUILLY 92 CLICHY RactiveVENIELactiveVESTALEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100