DOSSIERS / CIE TRANSATLANTIQUE IMPORT EXPORT
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CIE TRANSATLANTIQUE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1994-04-06
KYBE ID: FR-394973630 · 394973630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE TRANSATLANTIQUE IMPORT EXPORT
fr_insee
394973630
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-06
fr_insee
56 BD EXELMANS, 75016 PARIS
fr_insee
46.19B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAL ARSALANEdissolvedArmel-Léon MILANDOU-NLEMVOactiveBENJAMIN FERNAND SAVARTdissolvedBERENGERE CONFAVREUXdissolvedBLACK MILK AGENCYactiveBRUNO MOREAUdissolvedCHANTAL MARIE CHRISTIANE ANTONIdissolvedEdouard Philippe Louis MoreauactiveEMMANUEL LACOMBEdissolvedFAOUZI OUIGHLANIdissolvedGROUPEMENT FORESTIER DE BRETENIERES IIdissolvedJADE BENZIMRAactiveKARUNA EXOTIQUEdissolvedLaurent Allen-CarondissolvedLOUIS CASASdissolvedMARTHE MAURINdissolvedMASACCIO CONSEILdissolvedMERSAL EXOTIQUESdissolvedMICHAEL JOSEPH SALERNOactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100