DOSSIERS / CIP
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Company dossier

CIP

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-537851198 · 537851198 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIP
fr_insee
537851198
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-25
fr_insee
108 AV EUGENE DELACROIX, 91210 DRAVEIL
fr_insee
43.33Z
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1
fr_insee
€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSISTANCE AUTO 91activeCAYSABOISdissolvedCVC FRANCEdissolvedDECOROM ISOLATIONactiveELECTRO-SCANdissolvedFIONA APRUZZESEactiveGAMABATdissolvedL'AMIRAL DE RACdissolvedL'ATELIER R.S.dissolvedMAGDAdissolvedMAGDA PATRIMOINEdissolvedMASSOUTRE FRERESdissolvedMBSCdissolvedMOUHAMADOU MOCTAR MAGASSOUBAactivePEREZ DECORATIONdissolvedSCHAER LUDERITZ FRANCEdissolvedSCI AUCEANTOdissolvedSDTPC SAdissolvedSOCIETE FONCIERE MASSOUTREdissolvedTOUT MATERIEL ELECT ELECTRON ELECTROMECAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PAUL MAGDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100