DOSSIERS / COMPAGNIE D'INVESTISSEMENT IMMOBILIER
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Company dossier

COMPAGNIE D'INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-03-07
KYBE ID: FR-429535255 · 429535255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE D'INVESTISSEMENT IMMOBILIER
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429535255
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dissolved
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Limited liability company (SARL)
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2000-03-07
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9 RUE MONTGRAND, 13006 MARSEILLE
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68.10Z
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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

33 total
ALAIN ETIENNE MOLLAdissolvedAMANAdissolvedAUDREY FLEUR GALIANOactiveCHADI YOUNESactiveCHIALEdissolvedC L CREDIT AGRICOLE MARSEILLEactiveDAFTECHactiveFRANK MASCRETactiveGAGTLdissolvedGERALDINE VIETIactiveHELENE ELMOSNINOactiveIMANE BEN SALEMactiveJ.B. MONTGRANDdissolvedJEAN LOUIS KHALIFAactiveJEAN LOUIS MARCEL HEUREdissolvedJEAN MARC ALBERT JEAN-MARC DOMINICIdissolvedLANCELOT FAURES FUSTEL DE COULANGESactiveLINOAH-LAIDIdissolvedNathan Henri COHENactive[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN THOMASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100