DOSSIERS / COMPAGNIE FINANCIERE ET IMMOBILIERE
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Company dossier

COMPAGNIE FINANCIERE ET IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-345397251 · 345397251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE FINANCIERE ET IMMOBILIERE
fr_insee
345397251
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-25
fr_insee
9 AV MATIGNON, 75008 PARIS 8
fr_insee
70.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABN AMRO CAPITAL INVESTISSEMENT FRANCEdissolvedART-REEFSdissolvedCAT SdissolvedCHRISTIE'S FINE ART STORAGE SERVICESdissolvedCIDER GROUPE SANTE DIVISION PAYS L'ESTdissolvedCLEMENTdissolvedCONSTRUCTION INTER SERVICEdissolvedEDITION LE RIDEAU ROUGEdissolvedEDITIONS BERTRAND LE PAGEdissolvedFELIX VERCELdissolvedGD F IMMO HOLDINGdissolvedHPO HOLDINGdissolvedIBENEX OPCIdissolvedJACQUES FAGGIANELLI FINANCEdissolvedLA DIFFUSION DE FORMATION MEDICALEdissolvedLA MERactiveLA RENTE IMMOBILIEREdissolvedLAYTA S AactiveLES GRANDES GUIDESdissolvedLES HOTELS DU LYS D'ORdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100