DOSSIERS / CIE INTERNATIONALE INVESTISSEMENT INDUS
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Partnership dossier

CIE INTERNATIONALE INVESTISSEMENT INDUS

FRANCE · PARTNERSHIP · INCORPORATED 1984-01-06
KYBE ID: FR-328834775 · 328834775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE INTERNATIONALE INVESTISSEMENT INDUS
fr_insee
328834775
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-01-06
fr_insee
2002-03-02
fr_insee
55 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRASIA INTERNATIONAL SAdissolvedAGITECH SASdissolvedAGRIFLORactiveALLIANCE FINANCEdissolvedARTEMISIA FILM PRODUCTIONactiveASCOT BARdissolvedATREEdissolvedAURLEANdissolvedAUTONOMY FRANCE SARLdissolvedAXONNEdissolvedBIKE ASSISTdissolvedBUREAU D INFORMATION ET DE METHODESdissolvedBUREAU INFORMATIQUE ET METHODES BIM BCdissolvedCIE FINANCIERE INVESTISSEMENTS INDUSTRdissolvedCOMPAGNIE FINANCIERE MESSINEdissolvedCONSEIL PLUSdissolvedDE HEERS ET COMPAGNIEdissolvedDEVE INFdissolvedECHELLE RIVOLIdissolvedEURL FIPINVESTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off