DOSSIERS / CIE FRANCAISE INVESTISSEMENT INDUSTRIEL
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Company dossier

CIE FRANCAISE INVESTISSEMENT INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-338125149 · 338125149 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE FRANCAISE INVESTISSEMENT INDUSTRIEL
fr_insee
338125149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-07
fr_insee
17 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
76.00
fr_insee
€31,404
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK CHEKIMAdissolvedADECOBactiveAGENCE DE FABRIQUESdissolvedALCINO MANUEL GOMES LOPESdissolvedALTIFLEX SARLdissolvedANTONIO MANUEL MARQUES PEREIRAdissolvedATECdissolvedBAT H-SEINEdissolvedBATI'QUALdissolvedBUREAU ACHATS DE SERVICE ET ECONOMIEactiveC3+dissolvedCASLERactiveCFB INDUSTRIEdissolvedCHARLES JOSEPHdissolvedCOMPAGNIE INTERNATIONALE DE TRANSACTIONSdissolvedCONTROL SYSTEM INTERNATIONALactiveCONTROL SYSTEM INTERNATIONAL DIFFUSIONactiveCREATION NAIMAdissolvedDAYTONAdissolvedDB CONSULTANTSactive

+62 more

People with significant control

1 people
NameRoleFromSource
ALAIN SERIEYSSOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100