DOSSIERS / CIE FINANCIERE EXPLOITATION CONSTRUCTION
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CIE FINANCIERE EXPLOITATION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1990-09-26
KYBE ID: FR-328997663 · 328997663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIE FINANCIERE EXPLOITATION CONSTRUCTION
fr_insee
328997663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-26
fr_insee
5 CRS GAMBETTA, 65000 TARBES
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

123LOCATION VIIdissolved280 BOISSIERE SNCdissolved2C COURTAGEdissolvedAGENCE IMMOBILIERE PYRENEES GAMBETTAdissolvedBEAUMONTdissolvedCALLIEactiveCASSOP 78dissolvedCHESIMMOdissolvedDE L'OISE PIERREdissolvedFINANCIERE BELHARRAdissolvedGESTION ET INFORMATIQUEdissolvedHEXAFINANCEdissolvedIMMOBILIERE FONCIERE FRANCAISEdissolvedIMMOBILIERE SOPEXA SNCdissolvedJEAN CHAPUSdissolvedLE CARRELAGE DU GRAND SUDdissolvedMAFLOdissolved[ND]dissolvedNOISIMMOdissolvedPME CONSEILdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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