DOSSIERS / CIE FINANCIERE D'AFRIQUE ET D'ORIENT
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Company dossier

CIE FINANCIERE D'AFRIQUE ET D'ORIENT

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428740849 · 428740849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE FINANCIERE D'AFRIQUE ET D'ORIENT
fr_insee
428740849
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1999-12-14
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103 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
65.2E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
278 BRIAND SCIdissolvedAPOLLO FINANCE IIdissolvedDEMPAR 2dissolvedDEMPAR 3dissolvedDEMPAR 4dissolvedDEMPAR 7dissolvedELYSEES FORMATIONdissolvedELYSEES PIERREdissolvedEUROPE INDEX PLUS SICAVdissolvedF I N E R C O S AdissolvedFINTRACK AQUILONdissolvedFINTRACK BOREEdissolvedFINTRACK CHINOOKdissolvedFINTRACK CIERZOdissolvedFINTRACK HARMATTANdissolvedFINTRACK MISTRALdissolvedFINTRACK PAMPEROdissolvedFINTRACK SIROCCOdissolvedFINTRACK SUROITdissolvedFRANCOURTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100