DOSSIERS / CIC ORIENT
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Company dossier

CIC ORIENT

FRANCE · COMPANY · INCORPORATED 1990-04-25
KYBE ID: FR-378010045 · 378010045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIC ORIENT
fr_insee
378010045
fr_insee
active
fr_insee
Commercial company
fr_insee
1990-04-25
fr_insee
6 AV DE PROVENCE, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
C2CdissolvedCAISSE RETRAITES CREDIT INDUSTRIEL COM.dissolvedCARMEN HOLDING INVESTISSEMENTdissolvedCIC AMERIQUE LATINEdissolvedCIC CONVERTIBLESdissolvedCIC COURT TERMEdissolvedCIC DOLLAR CASHdissolvedCIC ECOCICactiveCIC ELITE EUROPEdissolvedCIC EPARCICdissolvedCIC EPARGNE DYNAMIQUEdissolvedCIC FRANCEdissolvedCIC FRANCICdissolvedCIC HORIZONactiveCIC MONDE PEAdissolvedCIC OBLI COURT TERMEdissolvedCIC OBLI LONG TERMEactiveCIC OBLI MOYEN TERMEdissolvedCIC PIERREERREactiveCIC SECURITEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100