DOSSIERS / CIE EUROPEENNE D'EXPANSION ECONOMIQUE
← SearchExport PDF
Company dossier

CIE EUROPEENNE D'EXPANSION ECONOMIQUE

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378474373 · 378474373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE EUROPEENNE D'EXPANSION ECONOMIQUE
fr_insee
378474373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-28
fr_insee
2022-03-25
fr_insee
6 B AV DU LIEUTENANT CHAURE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
51.1T
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEVALIER ALAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEVALIER ALAIN (officer) matches PEP Alain Chevalier — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off