DOSSIERS / C.I.I
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Company dossier

C.I.I

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510721889 · 510721889 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.I.I
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510721889
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dissolved
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Limited liability company (SARL)
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2009-03-02
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CAMP FERRAT, 35 AVENUE DE LA LIBERTE ZA DU, 83120 SAINTE-MAXIME
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES FERREIRAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100