DOSSIERS / CIME NEUILLY
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Partnership dossier

CIME NEUILLY

FRANCE · PARTNERSHIP
KYBE ID: FR-733001390 · 733001390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIME NEUILLY
fr_insee
733001390
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-06-30
fr_insee
104 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
77.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDRE SEVENETdissolvedANNE-LAURE ANTOINE IMMOBILIERactiveARNAUD JALBERTdissolvedASMYdissolvedBELY-HAIRdissolvedBERNARD VORANGERdissolvedBIG SERVICESdissolvedBOUCHERIE CHAROLAISESdissolvedBOUCHERIE DU PATRONdissolvedCERIFATdissolvedCHRISTIAN BOUILHACdissolvedCHRISTIAN LEON SOTTEAUdissolvedCIE GEN DE PARTENARIAT C.GE. PARdissolvedCOIFF & CO SALONSactiveCOLORII NAILSdissolvedCOSMETICS MEDIAdissolvedDATEMdissolvedDMC CAPITAL PARTNERSdissolvedDOMINIQUE LAURINdissolvedEFFIXIOdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off