KYBE — See who's really behind any company

Company dossier

CLE FINAN MAG SOCOFIMAG

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316721935 · 316721935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLE FINAN MAG SOCOFIMAG

fr_insee

Registration316721935

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1979-01-01

fr_insee

Dissolved1900-01-01

fr_insee

Registered addressAV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

fr_insee

Industry77.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNA MOUTAUDdissolved ASSOUNTA VIDOdissolved ATELIER 18dissolved CHANTIER DU PARC HOUDOIRE FRERESdissolved CHOLLET MARGUERITE ALICOTdissolved DENISE GUOdissolved DOCUMENT INDUSTR COMMERCIALE99dissolved EMILIE BUCHEdissolved EUGENE MIDYdissolved FRANCOIS PETITdissolved GERARD CAMISOTdissolved GOURDET ET COMPAGNIEdissolved IULIAN NACIUdissolved JACQUES LIONEL GASTON SURIRAYdissolved JEAN PIERRE PARETTEdissolved JEAN PRUDENTdissolved LES ETABLISSEMENTS PERADOTTO FRERESdissolved MARIA JACUTdissolved M BRUNIERdissolved MICHAEL BALUSTREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off