DOSSIERS / CIE FINAN RECHE ETUDE INDUSTR FINANCIERE
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CIE FINAN RECHE ETUDE INDUSTR FINANCIERE

FRANCE · COMPANY · INCORPORATED 1984-11-05
KYBE ID: FR-329297048 · 329297048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINAN RECHE ETUDE INDUSTR FINANCIERE
fr_insee
329297048
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-11-05
fr_insee
1992-07-31
fr_insee
32 AV PABLO PICASSO, 92000 NANTERRE
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALPIMONTdissolvedAMENAGEMENT DU DOMAINE DE SAINTE EULALIEactiveARABELLE ELECTRONICS FRANCEdissolvedARABELLE SOLUTIONSactiveArabelle Solutions FranceactiveAUXILIAIRE MATER ENTRP REYDELdissolvedCEDZdissolvedDUMEZdissolvedDUMEZ FRANCEdissolvedDUMEZ GESTION SIEGEdissolvedDUMEZ INTERNATIONALdissolvedDUMEZ MEDITERRANEE IMMOBILIER DUMIMdissolvedDUMEZ MENUISERIEdissolvedDUMEZ SPORTS LOISIRS SERVICESdissolvedDUMEZ U S AactiveDUMFRAMdissolvedENTREPRISE REYDELactiveETPM INTERNATIONALdissolvedETPM INTERNATIONAL HOLDINGSdissolvedETPM INTERNATIONAL PROJECT MANAGEMENTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off