DOSSIERS / CIE FINANCIERE D ORGANISATION ET GESTION
← SearchExport PDF
Company dossier

CIE FINANCIERE D ORGANISATION ET GESTION

FRANCE · COMPANY · INCORPORATED 1992-11-17
KYBE ID: FR-389273251 · 389273251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCIERE D ORGANISATION ET GESTION
fr_insee
389273251
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-11-17
fr_insee
2004-11-05
fr_insee
229 BD PEREIRE, 75017 PARIS 17
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACE PARISactiveACTIDIA ENTREPRISESactiveA.D. TELEVISIONactiveA ET HdissolvedANALYSES ACTUARIELLES ET CONSEILSactiveART BATIdissolvedBENEFITS INTL LTD FRANCEdissolvedBENEL INVESTdissolvedCAEMENTUMdissolvedCAP INVESTMENT IMPORT EXPORTactiveCIE EUROP DE PROMOTION IMMOBILIEREdissolvedCOFITELdissolvedCOLLECTIONS VINS 7activeCONSEIL FORMATION INFORMATIQUEdissolvedCYBER SPECTRUM MARKETING FRANCEdissolvedDAPIEXdissolvedDEJA CONSEILdissolvedECOPROCESSdissolvedE-TRANSACTION SERVICESdissolvedFLOTTINVESTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off