DOSSIERS / CIE TRANSPORTS LOCATION SERVICES 13
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CIE TRANSPORTS LOCATION SERVICES 13

FRANCE · COMPANY · INCORPORATED 2000-04-07
KYBE ID: FR-430041764 · 430041764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE TRANSPORTS LOCATION SERVICES 13
fr_insee
430041764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-07
fr_insee
2009-03-31
fr_insee
17 AV DE ROQUEFAVOUR, 13015 MARSEILLE 15
fr_insee
49.41A
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A G 2 HdissolvedA.J.A.dissolvedALPHABATIactiveAMCEactiveART PAYSAGE PASSIONactiveAUXILIAIRE DE LA DISTRIB PRODUITS SERVICdissolvedBATI GAULLEdissolvedBD CONCEPT DIFFUSIONactiveBLUE PROTECTdissolvedC 2 M - RAYONNAGESactiveCHRONO-GAZdissolvedCOM.UNICactiveCONSTRUCTIONS DU SUDdissolvedCONTEMPORAIN CONSTRUCTIONdissolvedCUISINE CONCEPTdissolvedDIFFUSION INTERNATIONALE PRODUITS SCESdissolvedDIFFUS PROVENC PRODUITS ET SERVICESdissolvedD.I.T.E.CdissolvedD N & G TRANSPORTSactiveENTREPRISE PLOMBERIE CHAUFFAGE JP ET FILactive

+29 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE PELLEGRINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off