DOSSIERS / COMPAGNIE MERIDIONALE D'INVESTISSEMENT
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COMPAGNIE MERIDIONALE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423840073 · 423840073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE MERIDIONALE D'INVESTISSEMENT
fr_insee
423840073
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-22
fr_insee
200 BD DU FOUR A CHAUX, 06110 LE CANNET
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SARLdissolvedANTOINE SCHMITTactiveARVESS FINANCEdissolvedAUMERAS AUDITactiveAUMERAS ET ASSOCIESdissolvedCP THALASSAactiveEXCO C.A. AUDITdissolvedEXCO COTE D'AZUR-CANNESactiveFARANIdissolvedFINANCE CONSEILdissolvedFINANCE CONSEIL ENTREPRISEdissolvedLE CYGNEdissolvedMOJITOdissolvedPATRICK EMILE JEAN RONAdissolvedPC THALASSA LOCactivePHILIPPE VILLALARDdissolvedREBOUL DELAYE ET ASSOCIESdissolvedRESIDENCE BEAU REVEILdissolvedSCI MCPCAdissolvedSHANGRILAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100