DOSSIERS / CENTRE INTERNATIONAL D'AFFAIRES
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CENTRE INTERNATIONAL D'AFFAIRES

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-508998572 · 508998572 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE INTERNATIONAL D'AFFAIRES
fr_insee
508998572
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-19
fr_insee
191 AV CHARLES DE GAULLE, 191-195, 92200 NEUILLY-SUR-SEINE
fr_insee
82.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LNKactiveACRON FRANCE SASdissolvedALLISONdissolvedART DU MARBRE CONCEPTdissolvedASEG PRIMEdissolvedAUDIT ET GESTION FINANCIEREdissolvedCABINET D'AVOCATS RENAISSANCEdissolvedCELLTRION HEALTHCARE FRANCE SASactiveCHILLAZ CONSEILdissolvedCIRCULAR FINANCEactiveCOMMERSEAS INTERNATIONAL GROUPdissolvedCOMMISSARIAT AUDIT CONTROLEdissolvedCR2JdissolvedCRF FRANCE GPdissolvedDANCE HEADS FRANCEdissolvedENI ENERGY FRANCE SASactiveEni Energy International SASactiveEPARLIFE EUROPMEdissolvedERIC MICHEL MASSONdissolvedFIM MHBactive

+57 more

People with significant control

1 people
NameRoleFromSource
MARIE PIERRE FREGEACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100