DOSSIERS / CIE FINANCIER INVEST PARTICIP
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CIE FINANCIER INVEST PARTICIP

FRANCE · COMPANY · INCORPORATED 1969-12-25
KYBE ID: FR-692046709 · 692046709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCIER INVEST PARTICIP
fr_insee
692046709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1969-12-25
fr_insee
1986-07-03
fr_insee
30 AV GEORGE V, 75008 PARIS 8
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

1PLACESdissolvedABDdissolvedAERAM STE AERON RECH APPL METHdissolvedAFRICAFdissolvedALMA SAdissolvedAL SAUDI BANQUEdissolvedAQUILAactiveATLINKS GROUPdissolvedBELENOS TRADINGactiveBOOMERANGactiveCAMIVANdissolvedCEGA CONSULTINGactiveCENT AFFAIRES GEORGE V EXECUTIdissolvedCERCLE CONCORDEdissolvedCHRISTAL PATRIMOINEdissolvedCIE FINANCIERE FONCIERE TERNESdissolvedCLEF CONSEIL ET FORMATIONdissolvedCOMPAGNIE FONCIERE INTERNATIONALEdissolvedCOPAGEFdissolvedCOPAGEFdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off