DOSSIERS / CIE INVESTISSEM PARTICIPATIONS
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CIE INVESTISSEM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1981-08-12
KYBE ID: FR-319970455 · 319970455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE INVESTISSEM PARTICIPATIONS
fr_insee
319970455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-08-12
fr_insee
1900-01-01
fr_insee
228 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
51.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMAdissolvedAMAURY DE CARNE DE TRECESSONdissolvedANNE-SOPHIE ROMAINdissolvedANNY FONTAINEdissolvedBEAUNEdissolvedCABINET DE CARNEactiveCLAIRE HERICOURTactiveCMPBactiveDECO AFFAIRESdissolvedDIDIER BUCHELIdissolvedDOMINIQUE PATUREAUdissolvedEDMOND JAOUDIdissolvedFIM-1dissolvedFLORENCE SIMONE LECANUactiveHALLISdissolvedINDIVISION RACCA EMMANUEL ET FABIENNEactiveJACQUELINE BOURDINdissolvedJADE STOVENdissolvedJ BALLESTERdissolvedJEAN BUTINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off