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COMPAGNIE FINANCIERE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1965-04-30
KYBE ID: FR-652021486 · 652021486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FINANCIERE D'INVESTISSEMENTS
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652021486
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active
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Simplified joint-stock company (SAS)
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1965-04-30
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30 RUE SAINT-AUGUSTIN, 75002 PARIS
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64.20Z
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€670,776
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGIR POUR UN TOURISME RESPONSABLEactiveALCONAdissolvedASSOCIATION ALEXANDER RACING LE MANSactiveASSOCIATION INSOLITES BATISSEURSactiveBDG AVOCATS ASSOCIESdissolvedB.D.P.E. INVESTdissolvedBY MUSICdissolvedCAROLINE SAKSIKactiveCIBLE FINANCIEREactiveCIBLE HOTELS MANAGEMENTdissolvedCOFIBISdissolvedCOFINVESTdissolvedCOPERAdissolvedELSA ZAHRA SOLTANI DEHNAVIactiveERGdissolvedFEDERICA MINOLFIactiveFERIA ALLISSE ET CIEdissolvedFONCIERE MOZARTactiveFONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactiveINDIVISION POUYETactive

+56 more

People with significant control

1 people
NameRoleFromSource
NATHALIE BANSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100