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Company dossier

GROUPE CSIE

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443944020 · 443944020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE CSIE

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Registration443944020

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2002-10-01

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Dissolved2012-06-25

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Registered address54 AV HOCHE, 75008 PARIS 8

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACTA TECHNOLOGY FRANCE SARLdissolved ALLIANCE4GROWTHdissolved ALLIED INVESTMENTS SAdissolved APB CONSEIL & MANAGEMENTdissolved ASS COMITES NATION OLYMPIQUESdissolved ATLON CAPITAL PARTNERSdissolved BARRY INVESTMENT GROUPdissolved CERFIN CEREALES ET FINANCESdissolved COMPAGNIE EUROPEENE D'INDUSTRIE SUCRIEREdissolved COMPAGNIE EUROPEENNE D ETUDES ET MARKETING DE SYSTEMES DE STOCKAGEdissolved COPERNIAdissolved DG INVESTdissolved FAST-UP EXPRESSdissolved GREEN POWER 2020active GRUPPO.SERVIZIO.CONSIGLIOdissolved HOCHE AUTOMOBILEactive INVESTISSEMENTS DEVELOPPEMENT ET NEGOCE INTERNATIONAL(IDNI)dissolved IRIS AGRIBUSINESSdissolved LANDAUER FRANCEdissolved LYDIAN'Sdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-25Dissolved / struck off