DOSSIERS / FRANCE INVESTISSEMENT PARTICIPATION
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FRANCE INVESTISSEMENT PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1989-06-27
KYBE ID: FR-351187125 · 351187125 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE INVESTISSEMENT PARTICIPATION
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351187125
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dissolved
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Limited liability company (SARL)
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1989-06-27
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14 CRS ALBERT IER, 75008 PARIS
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71.12B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABCD AUMALEdissolvedABCD TROSLYactiveABDEL LATIF BENANI OTHMANIdissolvedACCO 3dissolvedBFC CONSULTINGdissolvedBRUNO CAPITALdissolvedCHACAP75activeCOMPAGNIE FONCIERE DE TRANSACTION ET DE GESTIONdissolvedELISA HELENA GUGNACKIdissolvedEMMANUEL MOATIdissolvedFALCONdissolvedFINANCIERE ALBERT 1ERdissolvedFRANKEL CAPITALactiveGESTALdissolvedGROUPE ALLIOT BRUNO CONCEPT DISTRIBUTIONdissolvedIDIR BOUDJEMAIdissolvedJEAN PAUL CASTANETdissolvedKIRIL BLIZNAKOVactiveMANSOUR MAZCUZIdissolvedMOGAactive

+53 more

People with significant control

1 people
NameRoleFromSource
FREDERIC RAYMOND RENE ALLIOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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