DOSSIERS / CIE
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Company dossier

CIE

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539342766 · 539342766 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIE
fr_insee
539342766
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
20 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
46.34Z
fr_insee
1
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2K CONSEILSdissolved3D SERVICESactiveAGENCE BATdissolvedARAF TRADEdissolvedAR BATIMENTdissolvedARCELECdissolvedBAPINdissolvedBATI BATIactiveBEAUTY LABSactiveBIG MAT EUROPEactiveCDP 2000dissolvedCERTI GESTIONactiveCONBAITIdissolvedE.G.BdissolvedE-NOVATIONactiveFACULTATIEVE ASSURANCES GESTIONdissolvedF.F CLIMdissolvedF F C NdissolvedFLEXactiveGAMMA RT ENGINEERING & CONSULTINGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PIERRE FIDANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100