KYBE — See who's really behind any company

Company dossier

C I A

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500813407 · 500813407 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameC I A

fr_insee

Registration500813407

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-11-02

fr_insee

Dissolved2008-06-19

fr_insee

Registered address42 AV DE ROME, 13127 VITROLLES

fr_insee

Industry46.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A CASA DI MAGHIAdissolved AIXOISE DE LANFANTdissolved CABINET NATALdissolved C.L.Vactive DAMIEN LACHARTRE CONSEILSdissolved DARE A6dissolved DARE B2dissolved DISTRILOGdissolved ESPICAdissolved GKJ TERRASSEMENTactive GMC1dissolved IMMOBILIERE DE LANFANTdissolved LA MARNIEREactive LG-IMMOdissolved LMD TRANSactive LPMactive MULTI SERVICES DU BATIMENTactive [ND]dissolved [ND]dissolved PARC D'ACTIVITES EUROPE LOGISTIQUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2008-06-19Dissolved / struck off