DOSSIERS / CREDIT INVESTISSEMENT
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Company dossier

CREDIT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819730854 · 819730854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREDIT INVESTISSEMENT
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819730854
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-15
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51 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABOUKRAT CABINET AVOCATSdissolvedALEXANDRE GUIMBERTdissolvedANNE CAROLINE DE GOUVION SAINT-CYRactiveARISTEE PARTICIPATIONS SASdissolvedBBSPA GROUPactiveCABINET CAROLE GUYOTdissolvedCAROLE GUYOTactiveCONTACTdissolvedDESORGUES - SOCIETE D'AVOCATSdissolvedECURIE AUGUSTIIN-NORMANDdissolvedEUROPEAN EQUITIESactiveFRANKLIN FINANCEdissolvedFRONT CONSULTING SASdissolvedHASHTAG AVOCATSdissolvedHASHTAG FINANCEactiveHASHTAG HOLDINGactiveHASHTAG IMMOBILIERdissolvedIMMOBILIERE SNMVdissolvedJALENdissolvedJULIE JEANINE DESORGUESactive

+26 more

People with significant control

1 people
NameRoleFromSource
JONATHAN ReisbergPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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