DOSSIERS / CIE MARCHANDE DE BIENS
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Company dossier

CIE MARCHANDE DE BIENS

FRANCE · COMPANY · INCORPORATED 1995-08-11
KYBE ID: FR-379015266 · 379015266 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 4Risk signals 2FinancialsSources

Key facts

dissolved
CIE MARCHANDE DE BIENS
fr_insee
379015266
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-08-11
fr_insee
191 AV CHARLES DE GAULLE, 191-195-BATIMENT B1, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€38,112
fr_insee

Ownership structure

1 related
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Companies at this address

25 total
ACOMALISdissolvedALDYGOdissolvedAUDIT DIRECTION ADMINIST GESTIONdissolvedBBS - BLUE BUSINESS SOLUTIONSdissolvedCITIZEN REPUBLICdissolvedCOMPAGNIE MARCHANDE ET FINANCIERE INTERCONTINENTALEdissolvedCONSERVATION DES MATERIAUX DU PATRIMOINEdissolvedCRITERIMMOactiveENTREE PRINCIPALEdissolvedINFLYTERdissolvedINTERDOUANEdissolvedINTUITION FACTORYdissolvedINVESTISSEMENT GESTON CONSEILdissolvedJOY PRODUCTIONdissolvedMOTTE-CONSULTINGdissolvedNAFdissolvedNOUVELLE COMPAGNIE MARCHANDEdissolvedPASIONdissolvedSARL GLOBALIA CONSEILdissolvedSASU KEVIN MIMOUNdissolved

+5 more

Connections

4 links
Corporate ownership network
COMPAGNIE MARCHANDE ET FINANCIERE INTERCONTINENTALEShareholder · dissolved
Shared operator — likely the same administrator
SCI DU 370 BOULEVARD DE LA PLAGEShared officer / director · 4 share thisNOUVELLE COMPAGNIE MARCHANDEShared officer / director · 4 share thisSCI SORAYHAV FERRERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN ERIC MOUREAUDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024—€2,490€263,110—
2023—€2,397€260,620—
2022—€890€258,390—
2021—€-10,002€262,039—
2019—€-5,841€287,428—
2018—€-9,486€299,398—
2017—€-5,557€301,157—
2016—€-1,086€298,422—
2015—€-2,027€297,719—
From official financial statements filed with the registry.