DOSSIERS / CIE FINANCIERE TECHNIQUES ET PLASTIQUES
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Company dossier

CIE FINANCIERE TECHNIQUES ET PLASTIQUES

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-315190850 · 315190850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCIERE TECHNIQUES ET PLASTIQUES
fr_insee
315190850
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-01-01
fr_insee
1997-09-30
fr_insee
39360 VIRY
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN MAXIME BURDEYRONdissolvedALPHONSE GRANDCLEMENTdissolvedANDRE BOITTETactiveANDRE GERMAINactiveANNE MARIE MONSdissolvedANNE MERCIERdissolvedASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE LA BASSE BIENNEactiveBERNARD PIERRE ANDRE JOACHYdissolvedBLANCHE YVONNE POTARDactiveBURDEYRON ALAIN ET NICOLAS DIDIERdissolvedCAISSE DES ECOLES DE VIRYdissolvedCAMILLE MR DURAFFOURGdissolvedCENTRE SOCIAL DE VIRYdissolvedCLUB SPORTIF DE VIRYactiveCORINNE CAPELLIdissolvedDANIEL GRIVELETdissolvedDANIELLE BERNADETTE BRESSANDdissolvedDENISE MICHALETdissolvedDIDIER NICOLASdissolvedENTREPRISE MOYRET ET NABOTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off