DOSSIERS / CIAPHILE
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CIAPHILE

FRANCE · COMPANY · INCORPORATED 1992-12-22
KYBE ID: FR-389352857 · 389352857 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CIAPHILE
fr_insee
389352857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-22
fr_insee
54 RUE la Fayette, 75009 Paris
fr_insee
68.20B
fr_insee
€427,162
fr_insee

Companies at this address

41 total
ANTOINETTE MUTOMBO NTUMBA KAYIBA FAINAdissolvedARON ELNEKAVEdissolvedATELIER BYZANCE JOLIE COEURactiveCELESTE IMMOBILIERdissolvedCELEST'INVESTdissolvedCHARLOTTE COLETTE GRAGNON ATTALdissolvedCHOK DEEdissolvedDENISE BEAUDdissolvedFRANCOISE GUYdissolvedGARABET SASdissolvedGUY NEVEUXdissolvedHAMPARSUM CIVELEKOGLUdissolvedJAVERT TELFEYANdissolvedJOSEPH EUKSUZIANdissolvedKADALI GEMSdissolvedKEGAM ASSADUR HACADURYANdissolvedKYLIANdissolvedLA FAYETTEdissolvedMAISON BLANCHE IMMOBILIER HOLDINGactivemalo Delaunayactive

+21 more

Connections

1 link
Shared operator — likely the same administrator
NEUROCIAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICIA Suzanne LECCAPrésident—France registry
PHILIPPE Ferdinand Bernard LECCAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100