DOSSIERS / CIE GEN TRANSACT INTERNAT
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Company dossier

CIE GEN TRANSACT INTERNAT

FRANCE · COMPANY · INCORPORATED 1970-12-25
KYBE ID: FR-702029083 · 702029083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE GEN TRANSACT INTERNAT
fr_insee
702029083
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1970-12-25
fr_insee
29 RUE DE NOISY, 78870 BAILLY
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GAMARDdissolvedAPPRENDRE MONTESSORIdissolvedASSOCIATION METIER-PASSIONactiveATHENAdissolvedATHENA CLICHYactiveCAP HORIZONdissolvedD'ESCLAIBES ENTERPRISESdissolvedECOLE MONTESSORI ATHENA NORDactiveESCLAIBES ET AGAPEactiveESCLAIBES INTERNATIONAL SCHOOL AIXactiveESCLAIBES INTERNATIONAL SCHOOL CLICHYdissolvedESCLAIBES INTERNATIONAL SCHOOL LYONactiveESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 12EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 7EMEactiveESCLAIBES INTERNATIONAL SCHOOL NANTERREactiveESCLAIBES INTERNATIONAL SCHOOL PARIS 16EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL PARIS 8EMEactiveESPRIT SAIN CORPS DIVINdissolvedGARAGE TOZZIdissolvedGUY LAINE CONCEPTIONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100