DOSSIERS / CFI INVEST 1
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Company dossier

CFI INVEST 1

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853319325 · 853319325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFI INVEST 1
fr_insee
853319325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-03
fr_insee
66 RUE SAINT-ALOISE, 67100 STRASBOURG
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEXUSdissolvedALEXANDRE GERARD BAEHRactiveCAPRISTONE EXPERTISEactiveCOLOSSEOactiveEURYDICE HALLEdissolvedFONCIERE NEUDORFOISE D'INVESTISSEMENTdissolvedKOLLY ZWICKERT KNITTELdissolvedLaurette LaneyrieactiveLEON KNITTELactiveLES JARDINS DE LA GARANCEdissolvedLES PORTES DU VIGNOBLEdissolvedLUDOVIC KOENIGdissolvedMORGANE LOUISE ROSE ZWICKERTactive[ND]dissolvedROMAIN ROBERT ROGER KOLLYactiveSCCV LE 2016dissolvedSCCV LES VILLAS GUYNEMERdissolvedSCI CATHEDRALE TROISdissolvedSCI DONATELLOdissolvedSCI LA COLLINE SAINT AMANDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLAUDE FRIEDRICHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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