DOSSIERS / CITY LINE
← SearchExport PDF
Partnership dossier

CITY LINE

FRANCE · PARTNERSHIP · INCORPORATED 1987-07-20
KYBE ID: FR-341763415 · 341763415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITY LINE
fr_insee
341763415
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-07-20
fr_insee
18 RUE PIERRE FONTAINE, 75009 PARIS 9
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BATISSAMactiveBOCAM TRANSACTIONSactiveCABINET CONSEIL FIDUCIAIRE ENTREPRISESactiveCABINET D'ASSURANCES DE L'ETOILEdissolvedCENTRALIGREdissolvedC.I.D.dissolvedCIEL6 COUVER ISOLA ETANCH LOGISTdissolvedCOMPAGNIE AMERICAINE DE RESTAURATIONactiveEFORIMdissolvedELISABETH MORINdissolvedEUROMODEdissolvedFA DIESE PRODUCTIONdissolvedGENERALE EUROPEENNE DE TRANSACTIONSactiveG.L. - C.C.F.E.activeGROUPE INTERNATIONAL TRANSPORTS BATIMENTactiveHASSANI DECOdissolvedIP LABPROdissolvedISAAC OHANAdissolvedKIALI INGENIERIEactiveLA LIGNE DIRECTEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
LAURENT LALYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100