DOSSIERS / CIE INVESTISSEMENT IMMOBILIER FINANCIER
← SearchExport PDF
Company dossier

CIE INVESTISSEMENT IMMOBILIER FINANCIER

FRANCE · COMPANY · INCORPORATED 1987-10-01
KYBE ID: FR-343105060 · 343105060 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CIE INVESTISSEMENT IMMOBILIER FINANCIER
fr_insee
343105060
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-10-01
fr_insee
59 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

496 total

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

1 A.A.C.T.I.O.N. COLLEN DEMENAGEMENTSdissolved3FXactiveA & A DEVELOPPEMENT ET CONSEILactiveAB FONCIERactiveACOOR CONSEIL SA INTERNATIONALactiveACROPOLEdissolvedACT AND FIactiveACTIF IMMOBILIERactiveAD HOC PRODUCTIONactiveA-DON FRANCEdissolvedA D SactiveAGENCE PARISIENNE DE COMMUNICATIONactiveAGENCE THALdissolvedAGENCY EDITIONSactiveAIDAPHARM INTERNATIONALdissolvedAIREactiveALADAN INTERNATIONALdissolvedALCHEMS AGRODIVactiveALCYON INTERNATIONALdissolvedALEXANDER CONSEILdissolved

+476 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 496 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif