DOSSIERS / GROUPE CIL
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Company dossier

GROUPE CIL

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751661760 · 751661760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GROUPE CIL
fr_insee
751661760
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-24
fr_insee
55 PL Raoul Coustet, 13370 Mallemort
fr_insee
64.20Z
fr_insee
1
fr_insee
€4,629
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GROUPE CIL SAfr_insee · 348141771 · dissolved

Connections

15 links
Shared operator — likely the same administrator
ECOMShared registered address · 8 share thisINGUIMBERT OPTIQUEShared registered address · 8 share thisSUD AUDITIONShared registered address · 8 share thisLE MATELOTShared registered address · 8 share thisVOLTOShared registered address · 8 share thisFATHI DJABRIShared registered address · 8 share thisAQUILAShared registered address · 8 share thisVOLTOShared officer / director · 9 share thisAQUILAShared officer / director · 9 share thisSUD AUDITIONShared officer / director · 9 share this2R INGUIMBERTShared officer / director · 9 share thisECOMShared officer / director · 9 share thisMK2Shared officer / director · 9 share thisNOUVELLE VUEShared officer / director · 9 share thisLARROCHEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT GERALD PIERRE INGUIMBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100