DOSSIERS / CONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFI
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Company dossier

CONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFI

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519133086 · 519133086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFI
fr_insee
519133086
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-28
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2 RUE MARIETTA MARTIN, 75016 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICARD PARTNERSdissolvedAMANDINE MARIE ANAIS DIOTactiveANAIS AYACHEactiveBOGDAN BRANSKIdissolvedCABINET SASSIER AVOCATSdissolvedCIE DE DANSES ESPAGNOLES,UN,DOS,TRESactiveCLERE ESPACEdissolvedCOMPAGNIE DES MARQUESdissolvedCORALIE OUAZANAactiveFLEYGESTactiveFLEYTOUX ESPACEdissolvedFLEYTOUX INVESTISSEMENTdissolvedGEORGES PENETdissolvedGIRODESPACEdissolvedJACQUES MOULONGUETdissolvedLE 190 AVOCATS ASSOCIESdissolvedMANON GOURLAYactiveMARGUERITE VOLKRINGERactiveMONIKA MORAWSKAactive[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
FABRICE ARTINIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100