DOSSIERS / CIE FRANCAISE DES FRUITS
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Company dossier

CIE FRANCAISE DES FRUITS

FRANCE · COMPANY
KYBE ID: FR-724200472 · 724200472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIE FRANCAISE DES FRUITS
fr_insee
724200472
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
SAINT CHARLES, 66000 PERPIGNAN
fr_insee
60.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABEL AIME DESOPPIdissolvedACFEL EUROPEdissolvedAFFRETEMENT & TRANSPORTSdissolvedAIME GALENCdissolvedALAIN MARTINEZdissolvedALARME CONSEIL LIAISON SECURITEdissolvedALL EXPORT FRANCEdissolvedALPHA LOGISTIQUEdissolvedALPRIMdissolvedAMELIE DAVIdissolvedANDRE AREILdissolvedANDRE LAFAYEdissolvedANGE RUIZdissolvedANTOINE JOSEPH WAGNERdissolvedANTOINE LAHURAdissolvedASS PROFESSION COMMISSION TRANSPORTactiveAUXILIAIRES TRANSIT TRANSBORDdissolvedBARDAJIdissolvedBASSAGET ET COMPAGNIEdissolvedBAZAR FETAHdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100