DOSSIERS / CI PLASTIC
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Company dossier

CI PLASTIC

FRANCE · COMPANY · INCORPORATED 1991-04-08
KYBE ID: FR-381493261 · 381493261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CI PLASTIC
fr_insee
381493261
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-08
fr_insee
37 BD DUBOUCHAGE, 37-41, 06000 NICE
fr_insee
46.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3D26dissolvedA.A.G.S 06dissolvedACT EXPRESS ADAM CAMIL TRANSPORTdissolvedADAMS COdissolvedAGE ET PERSPECTIVES ALPES-MARITIMESdissolvedAGENCE ADMdissolvedALFA ALLIANCEdissolvedANNA MARIA DIODATOdissolvedBAO CONSTRUCTIONdissolvedBATI SUD-ESTdissolvedBCFdissolvedBEAUJEAN ORGANISATION ASSISTANCEdissolvedBEL HORIZONactiveBR RENOVATIONdissolvedCASA INTERNATIONALdissolvedCOMPTA 42dissolvedCONSULEOdissolvedDARIUS PRODUCTIONS INC. FRANCEdissolvedDBLP AMENAGEMENTSactiveDOUBLE AGENT RETAIL FRANCEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100