DOSSIERS / AGENCE CIALE INDUS ET ARTISANALE
← SearchExport PDF
Company dossier

AGENCE CIALE INDUS ET ARTISANALE

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419951389 · 419951389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE CIALE INDUS ET ARTISANALE
fr_insee
419951389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-26
fr_insee
5 RUE de Lesseps, 75020 Paris
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 SECURIZdissolved2A LOGISTIQUEdissolvedABDELKADER LASSEHABdissolvedABDOULAYE TOKOdissolvedACA ALEKSICdissolvedACCESS FACADESdissolvedADEL CHARFEDDINEdissolvedAD PROactiveAGSdissolvedAHMED ABOUMOUSSAdissolvedAHMED SHAHENdissolvedAHUI ADOUdissolvedAKILIUS CONSULTINGdissolvedALAIN FILIBERTIdissolvedALAIN FRANCOIS MOREAUdissolvedALAIN LOMBAdissolvedALI CHERGUIdissolvedALMAdissolvedAMADOU MADANI TALLactiveAMERICO DA SILVAdissolved

+267 more

People with significant control

1 people
NameRoleFromSource
LOUIS DaquinPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100