DOSSIERS / CIE EUROPEENNE GESTION INVESTISSEMMENT
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Company dossier

CIE EUROPEENNE GESTION INVESTISSEMMENT

FRANCE · COMPANY · INCORPORATED 1992-02-20
KYBE ID: FR-384559183 · 384559183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE EUROPEENNE GESTION INVESTISSEMMENT
fr_insee
384559183
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1992-02-20
fr_insee
1997-08-26
fr_insee
21 AV GEORGE V, 75008 PARIS 8
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AKERYS HOLDINGSdissolvedAT1dissolvedAXONE SANTEdissolvedBACdissolvedBAC PREMIEREdissolvedBAC SELECTIONdissolvedBB AIRdissolvedBEFIdissolvedBERNYdissolvedCIE FINANCIERE ET IMMOBILIERE VELASQUEZdissolvedCOMPAGNIE EUROPEENNE DE PLACEMENTSdissolvedEQUATRAVELdissolvedETUD ARCHITECT DECOR PUBLICITdissolvedEUROGI ASSURANCESactiveEUROGI GESTION OPCVMdissolvedFELLOWdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCE ET COMMUNICATIONdissolvedFINANCIERE QUALISdissolvedFIN COdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off