DOSSIERS / CIE DES ECHANGES COMMERCIAUX
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Company dossier

CIE DES ECHANGES COMMERCIAUX

FRANCE · COMPANY · INCORPORATED 1985-09-01
KYBE ID: FR-333296515 · 333296515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE DES ECHANGES COMMERCIAUX
fr_insee
333296515
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-01
fr_insee
71 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABACAdissolvedABC MILactiveACEPCIS ACT CREAT PROD COMM INdissolvedA.F.E.R. IMPORT EXPORTdissolvedALICE DECORSactiveALLO DISTRIBUTION PUBLICITE SERVICESdissolvedARKADOdissolvedARMEXdissolvedARSO ATHSactiveARVACdissolvedBRETAGNE AUDIO VISUEL DIFFUSactiveBRIGITTE ALLOUCHEdissolvedBRIGITTE VAQUETTEdissolvedBUREAUTIQUE DISTRIBUTIONactiveCAP FORTUNEdissolvedCATHERINE CHAUSSEBOURGdissolvedC N E RactiveCONFECTION TRAVAIL FACONdissolvedCONTACT AMBIANCEactiveCRISTALdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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