DOSSIERS / EUROPEENNE D'INVESTISSEMENT
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EUROPEENNE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1985-03-27
KYBE ID: FR-332050772 · 332050772 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPEENNE D'INVESTISSEMENT
fr_insee
332050772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-27
fr_insee
5 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
70.1A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABRdissolvedCOMPAGNIE D'INVESTISSEMENT ET PROMOTIONdissolvedEMAJEactiveGL97activeHAMZA ISLAM BENTAIEBdissolvedHORUSdissolvedISABELLE MERCIERdissolvedISISdissolvedJYDEdissolvedLES JARDINS DES CAPITOULSdissolvedMCMdissolved[ND]activeNOTAIRES 5 CARNOTactiveOSIRISdissolvedPROCESS INVESTdissolvedRENAUD JEAN-PIERRE HAUDIQUETdissolvedSCI CARNOPATdissolvedSCI CARNOT PATRIMOINEdissolvedSCI CONSTRUCTION VENTE RES AMAZONIAdissolvedSCI CONSTRUCTION VENTE RES METROPOLITANdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FELIX ZRIHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif