DOSSIERS / CIE EUROP PARTICIPAT FINANCE
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CIE EUROP PARTICIPAT FINANCE

FRANCE · NON-PROFIT
KYBE ID: FR-722016482 · 722016482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIE EUROP PARTICIPAT FINANCE
fr_insee
722016482
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
50 BD HAUSSMANN, 75009 PARIS 9
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BANQUE FRANCO PORTUGAISEdissolvedBANQUE VALORINDdissolvedCIE CHARENTAISE TRANSPORTS MARITIMESdissolvedCOMAFRANCEdissolvedCOMMON FINANCE AND BUSINESSdissolvedC T M RdissolvedCYRUS HOLDINGdissolvedCYRUS HOLDING IIIdissolvedEDEP SAdissolvedFINANCIERE AMPLEGESTdissolvedFIVAMOB JOUBERTdissolvedFONCIERE KAUFMAN & BROADdissolvedFRENCH ARAB LINESactiveGENE-ACTdissolvedGENEPARTSdissolvedGENEVALdissolvedGREDIVACdissolvedGROUPE CYRUSdissolvedIMMOBILIERE SINTELdissolvedINVEST AMdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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