DOSSIERS / CIE FRANCO CANADIENNE D'INVESTISSEMENT
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Company dossier

CIE FRANCO CANADIENNE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-05-06
KYBE ID: FR-412041097 · 412041097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE FRANCO CANADIENNE D'INVESTISSEMENT
fr_insee
412041097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-06
fr_insee
451 RTE DE TOULOUSE, 33140 VILLENAVE-D'ORNON
fr_insee
68.20A
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB CONSEILdissolvedAQUITAINE PEINTURE AUTOdissolvedASSOCIATION ARSQdissolvedBMKactiveBORDEAUX AUTO CENTER SAdissolvedBOY DIFFUSION BORDEAUXdissolvedCHRISTIAN LARRATdissolvedCJMdissolvedCO-ACTIONdissolvedDIAM'S AUTO PIECESdissolvedDIFFUSION AUTOMOBILE INTERPROFESSIONNELactiveE.G. GOUTTE A GOUTTEdissolvedEURL EKactiveFLORENCE COUTURESdissolvedFRANCO BELGE AUTOMOBILESdissolvedGRANDE PHARMACIE DE VILLENAVE D'ORNONdissolvedJEAN EMILIA ROCHERdissolvedLCPAdissolvedPIERRE LEON PAUTYdissolvedS A P Adissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ANDREA ALARYDirigeant—France registry
GILLES ALARYDirigeant—France registry
KARINE COMBARIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100