DOSSIERS / CISIF
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Company dossier

CISIF

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-450529425 · 450529425 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CISIF
fr_insee
450529425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-19
fr_insee
2020-09-24
fr_insee
11 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
71.12B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABSCISSE COURTAGEdissolvedACM FINANCESdissolvedADV CORPORATE FINANCEdissolvedAEQUE OMNIBUSdissolvedAFRICAINE PRESSE EDITIONS FUSIONNEESactiveAH OUIactiveALCOR DEVELOPPEMENTactiveASSETdissolvedCAM CORPORATE FINANCESdissolvedCML MODEdissolvedCML MODEdissolvedCOMMERCE DES PIERRES BRUTESdissolvedCOMPATIBLE COMPUTERS & COMMUNICATIONS SAactiveCORBEIL INVESTdissolvedCRUISING FASTdissolvedDAPIA FINANCEactiveDOC.FRdissolvedEI BAGNOLETdissolvedENERGIPOLE REUNIONdissolvedEQUIPLVdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
GILLES ROGER MONTETAGAUDDirecteur général délégué—France registry
M G I CONSULTANTS - SOCIETE ANONYMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off