DOSSIERS / CIE FINANCIERE INDUST CHIMIQUE
← SearchExport PDF
Company dossier

CIE FINANCIERE INDUST CHIMIQUE

FRANCE · COMPANY
KYBE ID: FR-712018266 · 712018266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCIERE INDUST CHIMIQUE
fr_insee
712018266
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-11-30
fr_insee
25 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIVITES ELECTRONIQUES SAdissolvedAMGENdissolvedAPPLICATIONS CHIMIQUESdissolvedAQUAGILdissolvedASS MEDICALE INTERENTREPRISE DOUMERactiveASS SPORTIVE RHONE POULENC SIEGESdissolvedAUXILIAIRE FINANCEMENT RHONE POULENCdissolvedCAREdissolvedCIE INDUS PONT CLAI CIPCdissolvedCIE INTERN EAU POTABL INDUSTRIdissolvedCOMITE INTERENTREPRIS NEIGEPREactiveCONDOR CONSULTINGactiveDAILYBIZactiveDASIA INVESTactiveDASIA INVEST 2activeDAUFAC DAUPHIN FABRIC CHIdissolvedESPRIMEDactiveETANPROTEC S A R LdissolvedEXPLOITATIONS CHIMIQUESdissolvedFINANCIERE I-TRACINGactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off