DOSSIERS / CIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBIL
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Company dossier

CIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBIL

FRANCE · COMPANY · INCORPORATED 1980-09-01
KYBE ID: FR-319982690 · 319982690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBIL
fr_insee
319982690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-09-01
fr_insee
1900-01-01
fr_insee
MORNE VERGAIN, 97139 LES ABYMES
fr_insee
58.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADVD971dissolvedAFT CARAIBESdissolvedALWEGOdissolvedAMICALE DE LA POLICE NATIONALEactiveASSOCIATION ARBRE A PAINactiveASSOCIATION SPORTIVE DE LA POLICEactiveATELIER MECANIQUE GENERALEdissolvedAUTO DEAL CENTERdissolvedAUTO TRADER 971dissolvedBARBACOAactiveBUREAU METHODES TECHNIQUES BATIMENTSdissolvedCARAIBES-BOISSONSdissolvedCARAIBES PARFUMSdissolvedCAR-PLAQdissolvedCENTRAL PLUSdissolvedCHARLES DANIEL RICOUdissolvedCIE D'ENTREPRISES GUADELOUPEENNESdissolvedCOMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPEactiveDANIEL JONAS MARIE DABRIOUactiveDANIEL PERONNEAUactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off