DOSSIERS / COMPAGNIE EUROPEENNE DES PETROLES
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Company dossier

COMPAGNIE EUROPEENNE DES PETROLES

FRANCE · COMPANY · INCORPORATED 1973-12-25
KYBE ID: FR-305729238 · 305729238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE EUROPEENNE DES PETROLES
fr_insee
305729238
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1973-12-25
fr_insee
152 AV DE MALAKOFF, 75116 PARIS 16
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11.1Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 H IdissolvedABC BIO INDUSTRIESdissolvedABSTRACT MEDECINEdissolvedACTUALITES INNOVATIONS MEDECINEdissolvedARMONIEdissolvedBACCOT ET VANIERactiveCIE ALIMENTAIRE SURGELE SUD AMERICAINdissolvedCIE DEVELOP INDUSTRIEL TECHNIQUEdissolvedCIE DEVELOPPEMENT DRILLING FLUIDSactiveCIE DEVELOP TECH INDUSTRIELLES AGRICOLESactiveCIE INTERAGRAactiveCLDdissolvedCODDIFdissolvedCOMPAGNIE DES MARCHANDS SARLactiveCOMPAGNIE EUROPEENNE DE CEREALESdissolvedDESANDRE ET PEREdissolvedDEVELOPPEMENT ET PARTENARIATdissolvedDEVELOPPEMENT ET PARTENARIAT FINANCEdissolvedDEVELOPPEMENT ET PARTENARIAT HOLDINGdissolvedDEVELOPPEMENT ET PARTENARIAT PME GESTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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