DOSSIERS / CIE GLE TRANSIT ET TRANSPORT
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Company dossier

CIE GLE TRANSIT ET TRANSPORT

FRANCE · COMPANY · INCORPORATED 1982-01-12
KYBE ID: FR-324073030 · 324073030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE GLE TRANSIT ET TRANSPORT
fr_insee
324073030
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1982-01-12
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MIN ST AUGUSTIN, 06200 NICE
fr_insee
74.01
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROFRUITSdissolvedAINO FRUITSdissolvedAIRPORT FLEURSdissolvedALAIN PATRICK GEORGETdissolvedALBERTI ET CIEdissolvedARDISSON CIEdissolvedAURIGERAactiveBOTANICAdissolvedCABANE PRIMEURSdissolvedCAFE DU MARCHEdissolvedCINDYdissolvedCOMPTOIR DES GLACES ET SURGELESdissolvedCOPROGEL PRODUITS SURGELES GROdissolvedDAMIANIdissolvedDCGdissolvedDUBOIS ET GAUTHIERdissolvedETABLISSEMENTS CAUVINdissolvedETABLISSEMENTS DESRUELLESdissolvedETS AUDA FLEURSdissolvedEUROTRAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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