DOSSIERS / CIE DE RECOUVREMENT CONSEIL REASSURANCE
← SearchExport PDF
Company dossier

CIE DE RECOUVREMENT CONSEIL REASSURANCE

FRANCE · COMPANY · INCORPORATED 1990-10-15
KYBE ID: FR-379628738 · 379628738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE DE RECOUVREMENT CONSEIL REASSURANCE
fr_insee
379628738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-15
fr_insee
1996-02-18
fr_insee
1 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCASABONAactiveCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactiveETABLISSEMENTS RUSSENBERGERdissolved

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off