DOSSIERS / CIE EUROPE DIFFUSION ENTREPRI INDUST COM
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Company dossier

CIE EUROPE DIFFUSION ENTREPRI INDUST COM

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-400516613 · 400516613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE EUROPE DIFFUSION ENTREPRI INDUST COM
fr_insee
400516613
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-05-16
fr_insee
2 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT
fr_insee
74.4B
fr_insee
€38,112
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.

3 A MdissolvedAGENCE DE PROSPECTION ET DE COMMUNICATIONdissolvedAGILITYMdissolvedAMD SOURCINGdissolvedANDRE JOSEPH MARTINdissolvedASSOCIATION DE GESTION DU FONDS SOCIAL SANTE PREVOYANCE DE LA CCNT DU 26 AOUT 1965activeAUTOMATION REAL TIME TECHNOLOGYdissolvedBUREAU D'ETUDES M.C.SdissolvedBUSINESS K CONCEPTdissolvedCDO FORMATION PARIS IDFdissolvedCERTOPdissolvedCF SPORT CONSEILdissolvedC & I F AdissolvedCOMPAGNIE FINANCIERE J.C.PdissolvedDECOPEINTactiveEBCOMdissolvedECO PLUS FORMATIONdissolvedEDRA SERVICESactiveEOSA SERVICESdissolvedEXPERTEAM ITdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CIATTI ALAIN PIERREDirigeant—France registry

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