DOSSIERS / CEFIC GESTION
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CEFIC GESTION

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344975271 · 344975271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEFIC GESTION
fr_insee
344975271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-02
fr_insee
2011-06-02
fr_insee
7 PL DU CHANCELIER ADENAUER, 75116 PARIS 16
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

17-19-21 RUE FAUBOURG ST HONOREdissolved3BORDERSdissolvedACARMINAdissolvedALBAdissolvedALCAN BETA 2004dissolvedALCAN HOLDINGS FRANCEdissolvedALCAN PACKAGING FRANCEdissolvedALGERIENNE TUBE CONST MECANdissolvedALMACIEdissolvedASKELAdissolvedBALTEK SAdissolvedBOREEdissolvedCHANNELCITYdissolvedCIE EUROPEENNE DE GESTION ET PLACEMENTdissolvedCOBRAQdissolvedCUPRALEXdissolvedDEFUNICdissolvedERAKISdissolvedESPACE COQUELLESdissolvedEXTENSION VILLENEUVE 2dissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off