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Partnership dossier

CIE INVESTISSEMENT FINANCIER COMMERCIAUX

FRANCE · PARTNERSHIP · INCORPORATED 1996-05-10
KYBE ID: FR-408472348 · 408472348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIE INVESTISSEMENT FINANCIER COMMERCIAUX

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Registration408472348

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1996-05-10

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Registered address29 RUE VIALA, 75015 PARIS 15

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABMdissolved ACCESS COMMUNICATIONdissolved AGENCE POUR LE DEVELOPPEMENT INDUSTRIEL ET COMMERCIALactive AGILBEE EXCELLENCYdissolved AUDIT & TRAITEMENT INFORMATIQUE ENTREPRIdissolved AUX EDITIONS DU SIGNEactive BASTIAN RENOVATIONdissolved BURAZURdissolved BY FRANCE BARETSdissolved CABESTAN PARTICIPATIONSdissolved CABESTAN SARLdissolved CIE EN GESTION ET INFORMATIQUEdissolved COMPAGNIE FRANCAISE DE L IMMOBILIER COFRAIMdissolved CONSEILS ETUDES ET SERVICESactive CONSORTIUM FRANCILIEN FINANCIERdissolved CONSORTIUM PARISIEN DE PARTICIPATIONSdissolved COPARFIactive COPARI FERROVIAIREdissolved D&G DECORATIONdissolved ECURIE DOULCETdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100