DOSSIERS / CGIEE
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Company dossier

CGIEE

FRANCE · COMPANY · INCORPORATED 1998-11-15
KYBE ID: FR-420991671 · 420991671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CGIEE
fr_insee
420991671
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-15
fr_insee
7 RUE SARRETTE, CHEZ MINA, 75014 PARIS 14
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDOU BATIMENTactiveABMactiveABOU MASLEM TRANSPORTactiveAFIFY BATIMENTdissolvedALEXABATdissolvedAMER BATdissolvedAMIRA 2000activeART BATIMENTdissolvedASGSdissolvedBAT 2000dissolvedBATI-DECOdissolvedBATI PROdissolvedBAYGOactiveBBR FRANCE DISTRIBUTION SERVICESactiveBIBOBATactiveB.N.V BATIMENT ET NEGOCE DE VOITURESactiveBPSdissolvedCARMELdissolvedCENTRAL BATactiveCLAUDIO FERNANDES SOARESdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100