DOSSIERS / CBII CIE BUREAUT INFO INDUSTR
← SearchExport PDF
Company dossier

CBII CIE BUREAUT INFO INDUSTR

FRANCE · COMPANY · INCORPORATED 1982-09-02
KYBE ID: FR-325677755 · 325677755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CBII CIE BUREAUT INFO INDUSTR
fr_insee
325677755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-09-02
fr_insee
1900-01-01
fr_insee
60 RUE DE LONDRES, 75008 PARIS
fr_insee
77.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACHERE AUTOMOBILESdissolvedANDRE BERNARDactiveANNE CATHERINE FONTAINEactiveANNE CLOTILDE JEANNE RIQUELMEactiveBOSCO AVOCATSactiveBOURGEOIS ITZKOVITCH DELACARTEactiveCARRON CONSULTANTSdissolvedCOMPAGNIE EUROPEENNE DE LOCATIONdissolvedCSTS BIGNANactiveDELPHINE BUZONactiveDERVILLEdissolvedDORWARD MOORS ET ASSOCIESdissolvedERG CONSEILdissolvedERIC GOMEZactiveEVA BENAZERAFFactiveFREDERIC BOURGOINactiveFREDERIQUE JEANNE MICHOTdissolvedGEORGES MEYERactiveGWENAELLE MARIE LE VERDIERactiveHOLDING BOSCO AVOCATSdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off