DOSSIERS / GROUPE C.I.A.
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GROUPE C.I.A.

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-403410418 · 403410418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE C.I.A.
fr_insee
403410418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-01
fr_insee
2003-06-02
fr_insee
7 PL JEAN MONNET, 45000 ORLEANS
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVOS TRAVAUXactiveBERNARD HENRI MONNIERdissolvedCLE CONCEVOIR LANCER EXECUTERdissolvedEDC 2I (ENVIRONNEMENT DU CENTRE : INGENIERIE INFRASTRUCTURE)dissolvedHERVE MICHEL GILBERT MARCEL SAMAGALSKIdissolvedHORNAD FINANCESdissolvedHORNAD PATRIMOINEdissolvedlamanguib TouatreactiveMIN CHENactiveOXYLIUMdissolvedPASCARN AUREAactivePREGNANCE SAdissolvedSCI DES CHARRIERESdissolvedSCI ELSAFABIOdissolvedSCI MADMONdissolvedSCI PLAISANCEdissolvedSCI THEOMARTINdissolvedVIDEOFIdissolvedVIDEO MUST SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off