DOSSIERS / CIE ALIMENTAIRE SURGELE SUD AMERICAIN
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Company dossier

CIE ALIMENTAIRE SURGELE SUD AMERICAIN

FRANCE · COMPANY · INCORPORATED 1982-10-01
KYBE ID: FR-326910924 · 326910924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE ALIMENTAIRE SURGELE SUD AMERICAIN
fr_insee
326910924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-10-01
fr_insee
2009-11-19
fr_insee
152 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
46.38A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 H IdissolvedABC BIO INDUSTRIESdissolvedABSTRACT MEDECINEdissolvedACTUALITES INNOVATIONS MEDECINEdissolvedARMONIEdissolvedBACCOT ET VANIERactiveCIE DEVELOP INDUSTRIEL TECHNIQUEdissolvedCIE DEVELOPPEMENT DRILLING FLUIDSactiveCIE DEVELOP TECH INDUSTRIELLES AGRICOLESactiveCIE INTERAGRAactiveCLDdissolvedCODDIFdissolvedCOMPAGNIE DES MARCHANDS SARLactiveCOMPAGNIE EUROPEENNE DE CEREALESdissolvedCOMPAGNIE EUROPEENNE DES PETROLESactiveDESANDRE ET PEREdissolvedDEVELOPPEMENT ET PARTENARIATdissolvedDEVELOPPEMENT ET PARTENARIAT FINANCEdissolvedDEVELOPPEMENT ET PARTENARIAT HOLDINGdissolvedDEVELOPPEMENT ET PARTENARIAT PME GESTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off