DOSSIERS / CIE FINANCIERE DE DISTRIB ET DE SERVICES
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CIE FINANCIERE DE DISTRIB ET DE SERVICES

FRANCE · COMPANY · INCORPORATED 1988-07-26
KYBE ID: FR-347863383 · 347863383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE FINANCIERE DE DISTRIB ET DE SERVICES
fr_insee
347863383
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1988-07-26
fr_insee
117 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

APROLIS HOLDINGdissolvedARKANCEactiveBARS SARLdissolvedBERGERAT MONNOYEURdissolvedBERGERAT MONNOYEUR EQUIPEMENTdissolvedBERGERAT MONNOYEUR LOCATIONdissolvedBERGERAT MONNOYEUR SERVICESactiveBRICOLOCdissolvedCHRONO FLEX HOLDINGdissolvedC I F CONSTRUCTION MECANIQUEdissolvedCOFRAMAdissolvedCOMPAGNIE AFFRETEMENT LOCATION ENTRETIENdissolvedCOMPAGNIE FINANCIERE PLEYELactiveESPACE TPactiveESPACE TPdissolvedEUROP INFO SYSTEMactiveFINANCE 90activeFINANCE 94dissolvedFINANCE ET PARTICIPATIONSdissolvedFINANCIERE FORCE IVactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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