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Company dossier

CIE FINANCIERE DE CHIOS

FRANCE · COMPANY · INCORPORATED 1997-01-17
KYBE ID: FR-410604540 · 410604540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIE FINANCIERE DE CHIOS

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Registration410604540

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-01-17

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Registered address6 PL DE LA MADELEINE, CHEZ PLM, 75008 PARIS 8

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Industry72.2Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

420 RUE D'ESTIENNE D'ORVESdissolved AUTO INDUSTRIE EQUIPEMENTSactive CAARGOactive CAPITA 14dissolved CAPITA 20active COMMERCIAL SHIPPING COMPANY(OILS) FRANCEactive COSME'TOONSactive DIFFUSION MENUISERIES FERMETURESactive DIFFUSIONS PRIVEESactive DOLANNES PRODUCTIONSdissolved FORAGE LEASING INVESTMENT FRANCE SARLactive IMA SOFTWARE FRANCEdissolved INGETUDEdissolved JBA BUREAUXactive JEAN DANIEL LORIEUX PRODUCTIONactive KAMELEONdissolved LE MONDE DES CHEFSactive MASCO FRANCE MEUBLES SAdissolved ORANICdissolved SOLOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100