DOSSIERS / CIE FACIT S A
← SearchExport PDF
Company dossier

CIE FACIT S A

FRANCE · COMPANY
KYBE ID: FR-469800890 · 469800890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIE FACIT S A
fr_insee
469800890
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_insee
59.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN PHILIPdissolvedALICE POUCHIOUdissolvedANDRE MOISSONdissolvedANDRE TOTHdissolvedANNE Pierrette Prudence SARRactiveB DENAMBRIDEdissolvedBERNARD CAUSSELdissolvedBRIGITTE MORELLEdissolvedCARMEN BUONOdissolvedCHARLES LAUTIdissolvedCLAUDE URBAINdissolvedCONSTRUCTION SERVICESdissolvedDENISE BOSSYdissolvedDROGUERIE COOPERATIVE MONTPELLIERAINEdissolvedELECTRICIEN KAH GILBERTdissolvedENTR DUPONT ET CIE BATIMENTdissolvedERWAN MARTINEZactiveETABLISSEMENTS BOT ET FILSdissolvedETIENNE DUMONTdissolvedETUD REALISAT GRAPHIQ PUBLICITdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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