DOSSIERS / CIE FRANCO AMERICAINE GESTION FINANCIERE
← SearchExport PDF
Company dossier

CIE FRANCO AMERICAINE GESTION FINANCIERE

FRANCE · COMPANY · INCORPORATED 1984-07-27
KYBE ID: FR-329087019 · 329087019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FRANCO AMERICAINE GESTION FINANCIERE
fr_insee
329087019
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-07-27
fr_insee
1991-09-13
fr_insee
19 LE PARVIS, 92800 PUTEAUX
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIRFORGE S.A.dissolvedBUREAU ANALYSE SELECTION ETUDESdissolvedCH SYNDI RELAMIN TRANSFORMAT PRODUCTEURSactiveCITIBAIL S AdissolvedCITIBANK INTERNATIONAL SAdissolvedCITIBANK SAdissolvedCITI-CASH DOLLARdissolvedCITI CHANZYdissolvedCITI CHURCHILLdissolvedCITICORP LOCATION FRANCE S AdissolvedCITICORP VENTURE CAPITALdissolvedCITI GESTIONdissolvedCITI-IMMOBLIERdissolvedCITI-LES TILLEULS SAdissolvedCITI MANAGEMENTdissolvedCITI MONETAIRE PLUSactiveCITI-RESERVEdissolvedCITI ROISSYdissolvedCOMITE ENTREPRISE CGB CITIBANKactiveDAVUM INTERNATIONALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off