DOSSIERS / CENTRE INTERNAT ALIMENTATION ENERGETIQUE
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Company dossier

CENTRE INTERNAT ALIMENTATION ENERGETIQUE

FRANCE · COMPANY · INCORPORATED 2000-07-01
KYBE ID: FR-432625218 · 432625218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CENTRE INTERNAT ALIMENTATION ENERGETIQUE
fr_insee
432625218
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2000-07-01
fr_insee
2002-07-01
fr_insee
GENEVE, SUISSE
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE ATSA AMOCO CHEMICAL EUROPEdissolvedAGR SAdissolvedALANdissolvedAMANATH MANAGEMENT AND TRADING SAdissolvedANDRE ORLANDI DISTRIBUTION SAdissolvedBESINGLER SAdissolvedCAISSE ASSUR CTRE EUROP RECHE NUCLEAIREactiveCLEOPASS SARLactiveCOMICSTORE.CH SARLdissolvedCOMPIGNORDactiveCYBERNETIQUE AUTOMAT TELECOMdissolvedDELCREA SAdissolvedDENTAL CONCEPT SAactiveDG HOLDING SAactiveEDITIONS PAQUET SARLdissolvedFINATRADE HOLDING SAdissolvedFORINO SAactiveGOEPFERT SAactiveGPCSAactiveINTOP TRAINING SAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off