DOSSIERS / CIGAR & FILS
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Company dossier

CIGAR & FILS

FRANCE · COMPANY · INCORPORATED 1994-08-16
KYBE ID: FR-398021535 · 398021535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIGAR & FILS
fr_insee
398021535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-16
fr_insee
RUE SCHOELCHER, 97118 SAINT-FRANCOIS
fr_insee
46.21Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDSdissolvedANGELE GWLADYS MANUELLAdissolvedANNE REGELANdissolvedANNETTE ANTOINETTE PARFAITdissolvedARCONNIA BERGERONdissolvedAUDREY AMELIA CONSTANTactiveBUTTERFLY HOSTELdissolvedCED NCO971activeCHRISTIAN FREDDY LAMBONdissolvedCLAUDE ATHENIER MIROITE-FERLYdissolvedCLOVIS MEILLETdissolvedEDWIGE CONDUITE AVENIR PLUSdissolvedENA CIGARactiveevan alberiactiveFLAVIEN GILBERT CIGARdissolvedFLORENCE JOSETTE SANDRINdissolvedGEORGES ANSELME TALCONEdissolvedGIUSEPPE DI EVAdissolvedGWADA BIKERS 118activeIMMO ASAdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FLAVIEN GILBERT CIGARAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100