DOSSIERS / CIE GROUPANT INDUSTRIE TRANSFORMATION
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CIE GROUPANT INDUSTRIE TRANSFORMATION

FRANCE · COMPANY · INCORPORATED 1957-10-29
KYBE ID: FR-475783361 · 475783361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE GROUPANT INDUSTRIE TRANSFORMATION
fr_insee
475783361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1957-10-29
fr_insee
87 RUE DE LA GARE, 59170 CROIX
fr_insee
13.10Z
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACP AUDIT CONSEIL PATRIMOINEdissolvedAUDIT REVISION EXPERTISE PATRIMOINEdissolvedC.T.IMMactiveEURL COLLECTIONdissolvedFINANCIERE DU VALdissolvedGERARD COETSIERdissolvedGESTION CONSEIL PATRIMOINEdissolvedGOOD DISPLAYdissolvedHASTINGS VIEWdissolvedLAUTHOdissolvedMARCEL NEVEUXdissolvedQUARECOdissolvedRESIDENCES DE LA PINEDEdissolvedSCI BDdissolvedSCI DE LA NOUVEAUTEdissolvedSCI DU VAL MAUBLANCactiveSCI L'ABEILLEdissolvedSCI LATITUDEdissolvedSCI MOULIN LA FONTAINEdissolvedSCI NINALEXdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NICOLAS DELCOURTPrésident—France registry
PIERRE ANTOINE DELCOURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100