DOSSIERS / CIE GESTION PARTICIPATIONS FINANCIERES
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CIE GESTION PARTICIPATIONS FINANCIERES

FRANCE · COMPANY · INCORPORATED 1976-01-01
KYBE ID: FR-307048306 · 307048306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE GESTION PARTICIPATIONS FINANCIERES
fr_insee
307048306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-01-01
fr_insee
2006-10-02
fr_insee
53 RUE DE CHATEAUDUN, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACM XdissolvedANTHURIUM DE GESTIONdissolvedATLASactiveCAP ELBAdissolvedCIE PARISIENNE IMMOBILIERE DE LOCATIONdissolvedCOMPAGNIE FINANCIERE ET FONCIERE A PARISdissolvedDEVON STOCKAGE LYONdissolvedDEVON STOCKAGE MARSEILLEdissolvedDEVON STOCKAGE TOULOUSEdissolvedESPACE RAPHAELactiveEURL 161 AVENUE DE VERDUNdissolvedEURL 18 RUE STEPHENSONdissolvedEURL 54 RUE RAMBUTEAUdissolvedEURL BAGNOLETdissolvedEURL FONTAINEdissolvedEURL GALERIE DU PARADISactiveEURL MAGUERNANactiveEURL MINOTAUREdissolvedEURL PARADIS 1dissolvedEURL PARLYdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off