DOSSIERS / CIE SOUSCRIPTION POUR RETRAITE PREVOYANC
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Company dossier

CIE SOUSCRIPTION POUR RETRAITE PREVOYANC

FRANCE · COMPANY · INCORPORATED 2003-01-08
KYBE ID: FR-444534622 · 444534622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIE SOUSCRIPTION POUR RETRAITE PREVOYANC
fr_insee
444534622
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-01-08
fr_insee
2023-03-10
fr_insee
18 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
66.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CORPS PARFAITactiveAMANCIO ALBERTELLIdissolvedAPEX PATRIMOINEdissolvedCABINET BARUC FOUGEREdissolvedCABINET YVES A. BERTRANDdissolvedCARRE MONCEAUdissolvedETS BERNARDON BRUHIER SOC FABRICATIONactiveETUDE TECHNIQ FINANCE CONSTRUCdissolvedFEDERATION INDU COMM UTILI BASS TEMPdissolvedGRAND FROID COMMUNICATIONdissolvedGRHECOdissolvedHOLDING ISF FORTUNA 2dissolvedINSTITUT VIALLISactiveJEAN JOUBERT TRANSACTIONSdissolvedLES CONSORTS DE NICOLAYdissolvedMANGIN ILE DE FRANCE S N CactiveMARKETING ASSISTANCE CONSEILactiveOVALIE COMMUNICATIONdissolvedPAUL STRANSKY ET CIEdissolvedSCI 18 22 RUE PEPINIERE PARIS 8 REP PARdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
Actuariat et Assurances FranceDirecteur général délégué—France registry
GILBERT GurcelDirecteur général délégué—France registry
JEAN-MICHEL MenanteauDirecteur général délégué—France registry
Actuariat & AssurancesPrésident du conseil d'administration—France registry
PHILIPPE BernardPrésident du conseil d'administration—France registry
SOCIETE FINANCIERE DE PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PHILIPPE Bernard (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Bernard (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off