DOSSIERS / CIE FINANCEMENT COLLECT TERRIT ET ENTREP
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Company dossier

CIE FINANCEMENT COLLECT TERRIT ET ENTREP

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-682017470 · 682017470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE FINANCEMENT COLLECT TERRIT ET ENTREP
fr_insee
682017470
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1974-01-01
fr_insee
114 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
65.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACG HOLDINGdissolvedADOKdissolvedAL-FINdissolvedALMA 1activeALMATERdissolvedAP-SIAdissolvedAYMINGactiveAYMING 1activeAYMING DEVELOPPEMENTactiveAYMING DIGITALactiveAYMING FINANCEMENT DE PROCESactiveAYMING PARTNERSactiveAYMING-WAYdissolvedAZRA AND COactiveBE-ENTERTAINMENTdissolvedB & F ASSOCIESdissolvedBISMASdissolvedBIZNESSdissolvedCFC-EXPERTdissolvedCOMMUNICATIONS ECONOMIQUES ET SOCIALESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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