DOSSIERS / CONSORTIUM EUROPEEN IMPORTATION
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CONSORTIUM EUROPEEN IMPORTATION

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: FR-389225053 · 389225053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSORTIUM EUROPEEN IMPORTATION
fr_insee
389225053
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-02
fr_insee
2 PL NOTRE DAME, 95300 PONTOISE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION TECHNIQUE D'ENTRETIENdissolvedARBIA AOUNIdissolvedASSILdissolvedAU JAMBON D'ANTOINEactiveAXORGdissolvedBAREL AGENCEMENTdissolvedB M MdissolvedBOXXMAILactiveBREAD FRANCE DISTRIBUTIONactiveBREAD FRANCE PRODUCTIONdissolvedCAP MEDIAactiveCHRISTIAN JOSE BARREIROSdissolvedCLEMENCEAU SAactiveDANI-TRANSdissolvedDELTA SPONSORINGdissolvedE.J.activeEMILE SALVATdissolvedE.R.C.T.P.dissolvedETUDES INFORMAT. RESEAUX & INTEG. SYSTEMdissolvedEUROP'SERVICES SARLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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