DOSSIERS / CI2P
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Company dossier

CI2P

FRANCE · COMPANY · INCORPORATED 2003-06-01
KYBE ID: FR-449477231 · 449477231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CI2P
fr_insee
449477231
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-01
fr_insee
22 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIMONIAdissolvedACTIMONIA REIMdissolvedAD IMMOdissolvedAGENCE VUactiveARMOR HOLDINGactiveBIOMED SYSTEMESdissolvedCHOLON CAPITALdissolvedCOLMAR CREPEdissolvedCOMMUNIC ANIMAT PROMOTION ESTdissolvedCONCEPT 2000dissolvedDDMactiveECULLY CREPEdissolvedEOLH BTPdissolvedFINANTECactiveFRANCOIS GILBERT ET ASSOCIESdissolvedI.G.A.HOLDINGdissolvedLA FEUILLERAIEdissolvedMADELEINE MICHELISdissolvedMARIE-HELENE SOISIC DUTREUILHactiveMONDO EXPRESSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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