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Company dossier

CIC MONDE PEA

FRANCE · COMPANY · INCORPORATED 1956-01-01
KYBE ID: FR-562009522 · 562009522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCIC MONDE PEA

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Registration562009522

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Statusdissolved

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TypeCommercial company

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Incorporated1956-01-01

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Dissolved2003-04-14

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Registered address6 AV DE PROVENCE, 75009 PARIS 9

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

C2Cdissolved CAISSE RETRAITES CREDIT INDUSTRIEL COM.dissolved CARMEN HOLDING INVESTISSEMENTdissolved CIC AMERIQUE LATINEdissolved CIC CONVERTIBLESdissolved CIC COURT TERMEdissolved CIC DOLLAR CASHdissolved CIC ECOCICactive CIC ELITE EUROPEdissolved CIC EPARCICdissolved CIC EPARGNE DYNAMIQUEdissolved CIC FRANCEdissolved CIC FRANCICdissolved CIC HORIZONactive CIC OBLI COURT TERMEdissolved CIC OBLI LONG TERMEactive CIC OBLI MOYEN TERMEdissolved CIC ORIENTactive CIC PIERREERREactive CIC SECURITEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-14Dissolved / struck off