DOSSIERS / CIE TRANSPORTS FLUVIAUX EXCEPTIONNELS
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Company dossier

CIE TRANSPORTS FLUVIAUX EXCEPTIONNELS

FRANCE · COMPANY · INCORPORATED 1998-10-20
KYBE ID: FR-420485427 · 420485427 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE TRANSPORTS FLUVIAUX EXCEPTIONNELS
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420485427
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dissolved
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Simplified joint-stock company (SAS)
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1998-10-20
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2008-11-20
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29 BD JEAN LABRO, 13016 MARSEILLE 16
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52.29B
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3C FRETdissolvedA2MdissolvedAFFRETEMENT COURTAGE NEGOCE ACNdissolvedALL TRADE SERVICESdissolvedCABINET ENGINEERING FLUVIAL ET MARITIMEdissolvedCENTRE ETUDES TRANSPORT & ENVIRONNEMENTactiveCITY PROTECTIONactiveD.A VOTRE SERVICE (D.A.V.S.)dissolvedELMactiveENERGIE CONSTRUCTIONdissolvedEXTERNALISATION & DEVELOPPEMENTactiveFDSdissolvedF.TactiveGFS FRANCEdissolvedINGENIERIE - RESSOURCES TECH AVANCEESactiveINSTALLATION ETUDE ELEC S.I.E.EdissolvedKOSSORIAdissolvedMAGEXPORTdissolvedMORDJANE BATIMENTactivePARATOREdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PASCAL EDMOND GIRARDETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off