DOSSIERS / CIE ENTREPRISE
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Company dossier

CIE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380684589 · 380684589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE ENTREPRISE
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380684589
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dissolved
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Limited liability company (SARL)
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1991-02-04
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7 PL JULES VALLES, EVRY, 91000 EVRY-COURCOURONNES
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43.39Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MME HOGOUGHI SYLVIEPrésident—France registry
MOHAMMAD IMANIPrésident—France registry
MR IMANI MOHAMMAD-SADEGHPrésident—France registry
SYLVIE LE HENAFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100