DOSSIERS / CIE AGRICOLE INDUST TABACS AFRICAINS
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Company dossier

CIE AGRICOLE INDUST TABACS AFRICAINS

FRANCE · COMPANY · INCORPORATED 1993-03-02
KYBE ID: FR-612033308 · 612033308 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE AGRICOLE INDUST TABACS AFRICAINS
fr_insee
612033308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-03-02
fr_insee
2026-03-04
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS 14E ARRONDISSEMENT
fr_insee
46.17B
fr_insee
€1,278,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALPHA PARKdissolvedCANEJAN BOIS MARTINactiveCHATEAUNEUF LES PLAINESdissolvedCORPUSactiveCOUPVRAY BAKERactiveDEAUVILLE RUE DU STADEactiveECOQUARTIER LA BRIQUETERIEactiveGRANGE BLANCHE 2activeLAMBERSART AVENUE DE DUNKERQUEdissolvedLAMBESC BIDAINEdissolvedLYON 9 BSCactiveLYON D3dissolvedMAISONS LAFFITTE PASTORdissolvedMELITEEdissolvedNANTERRE POTAGERS ROSA PARKSdissolvedPARC DU LEVAINactivePLESSIS PEATRIKactivePOISSY VILLIERSdissolvedPONTAULT COMBAULT GAREactivePREMESQUES RUE DE L'EGALITEactive

+44 more

People with significant control

2 people
NameRoleFromSource
CORALMA INTERNATIONALAdministrateur—France registry
HUGUES DegouyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off