DOSSIERS / COMPTOIRE CIAL INDUSTRIEL PARISIEN
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Company dossier

COMPTOIRE CIAL INDUSTRIEL PARISIEN

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-481001170 · 481001170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPTOIRE CIAL INDUSTRIEL PARISIEN
fr_insee
481001170
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-01
fr_insee
95 BD DE MAGENTA, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolvedAFRICA DAMESactiveAIME-RAPHAEL MIANGUdissolvedALEXIS SIMON MARIE DE BOURAYNEdissolvedALICE JEANNE MARIE GOMEZactiveANTONY OLIVIER GOBETdissolvedASTRID MARIE PHILIPPINE MESLIERactiveBATIMENT EUROPEENactiveBENJAMIN NESSIM BENJAMIN BENDAYANdissolvedBLANDINE MARIE ELIZABETH DE CORDIERdissolvedBOUQUETS EXOTIQUES ENSOLEILLESactiveCONSEIL SOSSOactiveDAOU MAHROUGdissolvedD.F. FORMATIONactiveDIAGUELY DABOdissolvedDRAGAN MILOSEVICdissolvedEBM TRANSPORT EURLactiveEN BANDE ORGANISEEdissolvedFATHI SERIRdissolvedFLUIDIAXactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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