DOSSIERS / CIAC INTERNATIONAL TECHNOLOGIES
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Company dossier

CIAC INTERNATIONAL TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-517478103 · 517478103 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIAC INTERNATIONAL TECHNOLOGIES
fr_insee
517478103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-05-03
fr_insee
45 B RTE DES GARDES, 92190 MEUDON
fr_insee
71.12B
fr_insee
€3,040,503
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

CCRNdissolvedCONTINENTAL ONEactiveDATATASKdissolvedDORDIVESdissolvedEAGLEactiveFRANCE TERRE AMENAGEMENT ILE DE FRANCEdissolvedFRANCE TERRE AMENAGEMENT OUESTdissolvedFRANCE TERRE AMENAGEMENT RHONE ALPESdissolvedFRANCE TERRE AMENAGEMENT SUD OUESTdissolvedFRANCE TERRE CHATEAU DE SERREdissolvedFRANCE TERRE INVESTIS JEAN DE FLORETTEdissolvedFRANCE TERRE INVESTISSE BONNE ESPERANCEdissolvedFRANCE TERRE INVESTISSEMENT ESTERETS IIdissolvedFRANCE TERRE INVEST LE MANOIR BEL-AIRdissolvedFRANCE TERRE INVESTLE PARC DES CHENESdissolvedFRANCE TERRE LA CLOSERIE DES OMBRAGESactiveFRANCE TERRE LES COTEAUX DE POMPONEdissolvedGFTP IMMOTERREdissolvedHERVE SALMONdissolvedHESBEdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
MOUSTAPHA MOUFFOCKDirecteur général délégué—France registry
SALEH AL TAYARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire