DOSSIERS / CIE D'INVESTISSEMENT ET DE PARTICIPATIONS DU LUXEMBOURG S.A.
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CIE D'INVESTISSEMENT ET DE PARTICIPATIONS DU LUXEMBOURG S.A.

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-932677933 · 932677933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIE D'INVESTISSEMENT ET DE PARTICIPATIONS DU LUXEMBOURG S.A.
fr_insee
932677933
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-09-06
fr_insee
29 Boulevard Prince Henri, L-1724 Luxembourg, LUXEMBOURG
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Florence BastinDirigeant—France registry
MDL société d'AvocatsDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100