DOSSIERS / CONSORTIUM D'INVESTISSEMENT ET GESTION
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Company dossier

CONSORTIUM D'INVESTISSEMENT ET GESTION

FRANCE · COMPANY · INCORPORATED 1996-11-21
KYBE ID: FR-613780311 · 613780311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSORTIUM D'INVESTISSEMENT ET GESTION
fr_insee
613780311
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-11-21
fr_insee
14 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€116,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGHILES BARECHEdissolvedANDRE ROBERT MAURICE CHAVETONdissolvedANNE-MARIE LOUISE BERNADETTE DAGNASdissolvedAURORE CAMPdissolvedETIENNE BRAINactiveGERARD BLANCdissolvedINDIVISION SEGEBOOG-DEGBAactiveJACQUES BARBEREAUdissolvedJOSIANE BONNELdissolvedL'OURDIDOUdissolvedMARIES HLCactiveMATTHIAS PERRODdissolvedMAXIME WEBERdissolvedMICHEL BRUNETdissolvedMIRACLES PRODUCTIONSdissolvedNATHALIE SAMINADAYARdissolvedPAUL ALPHONSE DAGNASdissolvedPAUL ALPHONSE DAGNASactiveSARAH HENRIETTE PEROTactiveSCI BEAUSEJOURdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ETIENNE BrainMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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