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Non-profit dossier

CIE GEN PETROLES DERIVES

FRANCE · NON-PROFIT
KYBE ID: FR-662020619 · 662020619 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIE GEN PETROLES DERIVES

fr_insee

Registration662020619

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressRUE DE PROVENCE, 75009 PARIS 9

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

CACAOS ET PRODUITS D'OUTREMER SAdissolved CENTRE D'ESTHETIQUE LAFAYETTEdissolved CGNSdissolved CHIL WEBERMANdissolved CIE FONCIERE IMMOB PARISdissolved CLAYTON SARLdissolved COOP COMITE GALERIES LAFAYETTEdissolved CUNNINGHAM LIMP FRANCE SARLdissolved EDITIONS MUSICALES FRANCOIS LIENASdissolved ETABL BOULYdissolved ETABLISSEMENTS DECLOMESNILdissolved EUROP CONFECT ARTICLE SPORTSdissolved FINANCIERE COMM INTERNATIONALEdissolved GALERIES D'ART DROUOT PROVENCEdissolved GRANECOdissolved H L M HABITATION DU COLONIALdissolved IMMOB 18 R PHILIBERT DELORMEdissolved INTERCONTINENT ECHANGE COMMERCdissolved LE MITOUARD ET COMPAGNIEdissolved MICHEL TOQUARDdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100