KYBE — See who's really behind any company

Company dossier

CIT-EXPRESS-EUROPE

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521737692 · 521737692 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCIT-EXPRESS-EUROPE

fr_insee

Registration521737692

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-04-01

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Registered address26 RUE CAFFARELLI, 06000 NICE

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAA PRODUCTIONdissolved ABSactive AJ CONSTRUCTION RENOVATIONactive AQUA AZUR CONCEPTactive ASSOCIATION IMAGIMMOactive ASSOC MAINTIEN A DOMICILEactive ATELIER.CONSTRUCTIONdissolved AZUR PRO BTPactive BELLA AUTO 06dissolved BERKAT RENOVdissolved BERNARD HEIDERICHdissolved B.K.S RENOVATIONactive BROTHERHOOD CONNECTactive CLASSIC RALLYE ORGANISATIONactive CM CONSTRUCTIONactive CONSEIL DIAG IMMOactive CONSTRUCTEURS MEDITERRANNEENSdissolved CONSTRUCTION DECORATION PEINTUREdissolved Cristian BUCURactive DANUT-ALEXANDRU CIMPEANUactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-21

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-11-21Jugement d'ouverture de liquidation judiciaire

2015-06-23Jugement de clôture pour insuffisance d'actif