DOSSIERS / CIE INDUSTRIELLE FINANCIERE D'EQUIPEMENT
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Company dossier

CIE INDUSTRIELLE FINANCIERE D'EQUIPEMENT

FRANCE · COMPANY
KYBE ID: FR-702024985 · 702024985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE INDUSTRIELLE FINANCIERE D'EQUIPEMENT
fr_insee
702024985
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-06-30
fr_insee
3 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVENCE COMdissolvedADVENCE PACKdissolvedAMIXdissolvedASSISTANCE RECHERCHE CONSEIL AUX SOCIETEdissolvedASSOC DEMAIN PNEUdissolvedCHARLES ACHACHdissolvedEPI-EUROPE PROTECTION INTERVENTIONactiveFABIAactiveFEDERAT FRANC INDUSTRIES SPORT ET LOISIRactiveFIFAS SERVICESdissolvedF L GdissolvedFLG COMMUNICATIONdissolvedFLG CONSEILactiveFLG CONSULTANTSdissolvedGRANDS COEURSdissolvedHUBTEAMactiveIMAGES INVESTISSEMENTSdissolvedINTERNATIONAL HORSE SOCIETY PROMOTIONdissolvedJ2F FINANCESdissolvedLES GRANDS PLATS DANS LES PETITSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off