DOSSIERS / CIE INT PLACEMENTS ET CAPITALISATION
← SearchExport PDF
Company dossier

CIE INT PLACEMENTS ET CAPITALISATION

FRANCE · COMPANY · INCORPORATED 1961-11-14
KYBE ID: FR-612050583 · 612050583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE INT PLACEMENTS ET CAPITALISATION
fr_insee
612050583
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1961-11-14
fr_insee
4 RUE GAILLON, 75002 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

137 total

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

ACHRAF ESSID BEN SLAMAactiveAMICALE DES ANCIENS AGENTS DE LA BUEactiveAOGUANG 56dissolvedAOSHUN 70dissolvedARGON 8213 BAIL 18 SASactiveASSOC SPORTIVE UNION EUROPENNE DU CICactiveBVBG INVESTMENTactiveCAPE COD 2772 BAIL 02dissolvedCAROLINE 1dissolvedCAROLINE 13dissolvedCAROLINE 24dissolvedCAROLINE 25dissolvedCAROLINE 28activeCAROLINE 34dissolvedCAROLINE 35dissolvedCAROLINE 36dissolvedCAROLINE 44dissolvedCAROLINE 45dissolvedCAROLINE 46dissolvedCAROLINE 47dissolved

+117 more

People with significant control

1 people
NameRoleFromSource
ALAIN RAYMOND PhilippeDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100