DOSSIERS / FINANCIERE CDI
← SearchExport PDF
Company dossier

FINANCIERE CDI

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-487631277 · 487631277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE CDI
fr_insee
487631277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-29
fr_insee
2017-11-28
fr_insee
3 RUE JOSEPH MONIER, 92500 RUEIL-MALMAISON
fr_insee
64.20Z
fr_insee
€927,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS ACTION SANTE ET SPORTSactiveASSOCIATION DU RIE CRISTALIAactiveBMS HOLDINGSdissolvedBMS INVESTCO S.A.S.dissolvedBRISTOL MYERS SQUIBBactiveBRISTOL MYERS SQUIBB EMEAdissolvedBRISTOL MYERS SQUIBB PHARMA FRANCE S.AactiveCARRIER EMEAactiveCARRIER TRANSICOLD EUROPEactiveCELGENEdissolvedCOMITE D'ETABLISSEMENT UPSA RUEILactiveCOMPAGNIE DE DEVELOPPEMENT IMMOBILIERdissolvedCSE BRISTOL-MYERS SQUIBBactiveFONDATION D'ENTREPRISE BRISTOL-MYERS SQUIBB POUR LA RECHERCHE EN IMMUNO-ONCOLOGIEactiveFRANCAISE COMPLEMENT ALIMENTAIRES SOFCAactiveGEOXIA ILE DE FRANCEdissolvedGEOXIA IMMOBILIERdissolvedGEOXIA INGENIERIEdissolvedGEOXIALABactiveGEOXIA MAISONS INDIVIDUELLESdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GEOXIA MAISONS INDIVIDUELLESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off