DOSSIERS / CIE GESTION INVESTISSEMENT PARTICIPATION
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CIE GESTION INVESTISSEMENT PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1982-06-23
KYBE ID: FR-324668250 · 324668250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIE GESTION INVESTISSEMENT PARTICIPATION
fr_insee
324668250
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1982-06-23
fr_insee
1900-01-01
fr_insee
RUE DES CHAUFFOURS, 95000 CERGY
fr_insee
78.01
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

4TOPactiveABDELKRIM BERRAHALdissolvedABDELLAH KOURTAAdissolvedABM SARLdissolvedAGARIE LES CHAUFFOURSactiveAGEKA SARLdissolvedAGRICERdissolvedALAIN LECOGUIECdissolvedALAIN MOGUEROUactiveANCESTRALdissolvedANDRE JOSEPH PRZEDPELSKIdissolvedANTONIO DA SILVA MOREIRAdissolvedAPPLICOM INDUSTRIESdissolvedAPPRO SERVICESdissolvedARMANDINE ANOKOVI ANANIdissolvedASC PEUGEOT CERGYactiveASPEOdissolvedASS GESTION AGRIC L ILE FRANCEdissolvedASS SYNDICALE LIBRE CAP CERGYactiveATI ASSISTANCE TECHNIQ INDUSTRdissolved

+204 more

People with significant control

1 people
NameRoleFromSource
DARRACQ CHRISTIAN CAMILLE JEANDirecteur général—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off