DOSSIERS / CIE ETUDE GESTION INVEST FINANCEMENT
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CIE ETUDE GESTION INVEST FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-602014763 · 602014763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE ETUDE GESTION INVEST FINANCEMENT
fr_insee
602014763
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-04-14
fr_insee
2018-02-13
fr_insee
25 RUE DE PONTHIEU, BAT C, 75008 PARIS 8
fr_insee
71.12B
fr_insee
€60,000
fr_insee

Ownership structure

3 entities
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Companies at this address

35 total
CIBEX INTERNATIONALdissolvedCOMPAGNIE DE CONSTRUCTION INTERNATIONALE PHENIX- CCIPdissolvedCOMPAGNIE IMMOBILIERE PHENIX AMENAGEMENTdissolvedECO - APPLICATIONSdissolvedMACBAdissolvedOCEAN PANORAMICdissolvedRESIDENCE DEBUSSYdissolvedSARI REGIONSdissolvedSCI ACHERES 2 VILLAGEdissolvedSCI BLAGNAC-GRAND NOBLEdissolvedSCI PUTEAUX KUPKAdissolvedSNC AMENAGEMENT DU QUARTIER PAUL DOUMERdissolvedSNC AMENAGEMENT LES QUARTIERS DE SEINEdissolvedSNC ANJOU GRANDES OPERATIONSdissolvedSNC ANJOU PATRIMOINEdissolvedSNC ANJOU SERVICESdissolvedSNC CIE GEN DES EAUX DEFENSE NORDdissolvedSNC D AMENAGEMENT DE LA GATINEdissolvedSNC D'AMENAGEMENT DES MARINES DE GASSINdissolvedSNC D'AMENAGEMENT PARC REPUBLIQUEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
XAVIER AzalbertMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off