DOSSIERS / CIE IMPORT EXPORT
← SearchExport PDF
Company dossier

CIE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1986-11-19
KYBE ID: FR-339808693 · 339808693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE IMPORT EXPORT
fr_insee
339808693
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-19
fr_insee
5 RUE LINCOLN, 75008 PARIS 8
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

AARPI DJS AVOCATSdissolvedABGAactiveADECAactiveAERO LOC MAINTENANCE INDUSTRIELLE FCAISEdissolvedALCO INTERNATIONAL TRADINGdissolvedAPELLE RESTAURATIONdissolvedAPROSIDER S AdissolvedART MANAGEMENTactiveAS GALLERYdissolvedASSIST TRANSACTION COMMERCIALE COORDINATdissolvedBATI CONCEPTdissolvedBATINTERdissolvedBOLTdissolvedBONDING INNOVATIVE MUTUAL ASSOCIATION SAactiveBUREAU RECHERCHE APPLICAT INFORMATIQUESdissolvedCADIMEXdissolvedCIE INTERNATIONALE POUR L ENVIRONNEMENTactiveCIMEdissolvedCLMY INTERNATIONALdissolvedCMR CONSEILdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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