DOSSIERS / CIE FINANCIERE DE SAINT MANDE
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Company dossier

CIE FINANCIERE DE SAINT MANDE

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-441113503 · 441113503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCIERE DE SAINT MANDE
fr_insee
441113503
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-02-07
fr_insee
2004-06-30
fr_insee
2 B AV FOCH, 94160 SAINT-MANDE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A LA FRANCILIENNE DE TRANSFERTdissolvedALICE AUDIFFRENactiveA.P. PROMOTIONdissolvedARKSTONEdissolvedASSISTANCE SECURITE RISK ENGINEERINGdissolvedCANOPY MOBILIERdissolvedCHANTAL ELINE LETOTdissolvedCHARLES GOSSIOMEactiveCIE FINANCIERE DU DEMENAGEMENT-COFIDEMdissolvedCONSTRUCTION BATIMENT ENTREPRISEdissolvedDENTAIRE FOCHactiveDIGITAL-ITdissolvedEDEN COHENdissolvedESPACE DENTAIRE FOCHdissolvedFIVE INVESTdissolvedFLASHLABactiveFORMABOXdissolvedGREENdissolvedHIGHCOM DISTRIBUTIONdissolvedIMAGEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off