DOSSIERS / CIAP INVEST
← SearchExport PDF
Company dossier

CIAP INVEST

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: 96950033LVFSTIB4HF61 · 520364118 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIAP INVEST
gleif
520364118
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2010-02-18
gleif
3 PL SEBASTIEN BRANT, 67000 STRASBOURG
gleif
66.30Z
gleif
€275,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANSE ARAGOdissolvedBIO TECH SAdissolvedBRUNO JEAN MARIE FRANZdissolvedCLEA CONSEIL & EXPERTISE AUDITdissolvedDENTINGER A ET J LdissolvedDES GENETSdissolvedEMMANUEL LOUIS MARIE GIROTdissolvedFRANCOISE SCHUHdissolvedFREDERIC MESSINAdissolvedGALILEEdissolvedHOTEP-PROJETdissolvedIA2L PATRIMOINEdissolvedIMMO INDUS SARLdissolvedJEAN PIERRE BRILLdissolvedLES BOUTIQUES KdissolvedLES TILLEULSdissolvedLOCAVIEdissolvedMAGELLAN 3dissolvedMAGELLAN MES A BERTHELEN M E MANGOLD A S VAQUERdissolvedMD INVESTISSEMENTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ISABELLE VIXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances