DOSSIERS / COMPAGNIE FRANCAISE D INVESTISSEMENTS
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COMPAGNIE FRANCAISE D INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-10-01
KYBE ID: FR-348264508 · 348264508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE FRANCAISE D INVESTISSEMENTS
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348264508
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active
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Public limited company (SA)
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1988-10-01
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28 AV DE MAURIN, 34000 MONTPELLIER
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74.8K
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABAULT34dissolvedABP-OCEANEactiveACTOOWINdissolvedAJCONSOactiveALAIN TIGANAdissolvedAM CONSULTINGactiveAMTPdissolvedA.R.E.N.E. LANGUEDOC ROUSSILLONdissolvedARNALDO DESCHAMPSdissolvedAUDIT INVESTdissolvedAZ COMMUNICATIONactiveBEAUTE PARFUMSdissolvedBENOIT SIMONdissolvedCAREBATactiveCEL CORPORATE ENGLISHactiveCENTRE DE TRANSACTIONS INTERNATIONALESdissolvedCENTRE D'EXPERTISE DU MIDIdissolvedCOGITO EDITIONSdissolvedCONEXA INTERNATIONALdissolvedCVIdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100