DOSSIERS / CIE FINANCE PARTICIP IMMOB
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CIE FINANCE PARTICIP IMMOB

FRANCE · COMPANY
KYBE ID: FR-682020805 · 682020805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCE PARTICIP IMMOB
fr_insee
682020805
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-25
fr_insee
RUE LA BOETIE, 75008 PARIS 8
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A L ENFANT CHERI J8dissolvedBOBINEAU HENNEBOISdissolvedCABINET VITOLAdissolvedCENT REAL TECHNIQ ET VISUELLESdissolvedCHARLES LUCIEN RABASSEdissolvedCOMPAGNIE EUROPEENNE INFORdissolvedCOMPAGNIE MODERNE DE NAVIGATIONdissolvedCONCENTRES GELIFIES FRANCAISdissolvedDAPHYROUTEdissolvedDIFFUSION MATERIEL ELECTRIQUEdissolvedDOMAINE MERLIOZ EXTENSIONdissolvedENTR GROUPE ET REALISAT IMMOBdissolvedETUD DEVELOPP APPAR ELECTRONIQdissolvedETUDE EXPLOITATION MINIEREdissolvedETUDE GESTIONS ADMINISTRATIVESdissolvedETUDE HISTORIQUE DON PEDRO 2dissolvedEVERWEAR CAUDLEWICKdissolvedFEDEMA FEDERATION DE MARQUESdissolvedGERARD JEAN PIERRE PERONdissolvedG O P C Idissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off