DOSSIERS / CIE FINANCIERE DE PLACEMENTS
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CIE FINANCIERE DE PLACEMENTS

FRANCE · COMPANY · INCORPORATED 1988-02-11
KYBE ID: FR-344158381 · 344158381 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
CIE FINANCIERE DE PLACEMENTS
fr_insee
344158381
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-02-11
fr_insee
266 AV DAUMESNIL, SOFRADOM, 75012 PARIS 12
fr_insee
64.20Z
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Companies at this address

54 total

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

AFFIPROMactiveALAN INFORMATIQUEactiveALPHA AUTOMOBILESactiveARCIdissolvedART DECO RENOVATIONdissolvedASCENSEURS OMEGAdissolvedASTRIDactiveAZULEAdissolvedBOUTIPRO'NETactiveBUROPARTNERactiveC.A.P.activeCEFILOG FRANCEdissolvedCHATOactiveCOMPTOIR DU MEUBLE FRANCAISactiveCORPORATE DEVELOPMENTdissolvedCTMdissolvedDESTINATIONS LOISIRS VACANCESactiveE - CABLINGdissolvedEDIFIMMOactiveEDIFINANCIAactive

+34 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif