DOSSIERS / C I C
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Company dossier

C I C

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752300749 · 752300749 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C I C
fr_insee
752300749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-25
fr_insee
2024-12-24
fr_insee
CHANTILLY, 97122 BAIE MAHAULT
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN HUGUES TEPLIERactiveALIX ALAIN TREBERdissolvedASSOCIATION DES MAJORETTES DE BAIE-MAHAULT ETOILE D'ORactiveAUTOS 9 GUADELOUPEdissolvedBERNARD GENDREYdissolvedCALIXTE GERAULT GENDREYdissolvedCARAIBES ONLINEdissolvedCLAUDE GOUANVEdissolvedDEUBRASdissolvedECOLE DE REIKI DES CARAIBESdissolvedFER ALU POSEdissolvedGIE TRANSPORTEURS DE BAIE MAHAULTdissolvedISABELLE ADELE GENDREYdissolvedISABELLE MARIE THERESE DEDECKERdissolvedJEAN BERNARD TAILLEPIERREdissolvedJIMMY BRUNO COQUITTEactiveJOSIANE CASIMIR TAILLEPIERREdissolvedLEANDRE PAUL BANCELINdissolvedLES AMIS DE CHANTILLYactiveLES AVENTURES D'ALEXactive

+17 more

People with significant control

1 people
NameRoleFromSource
PATRICIA FRANCOISE LAVIDANGEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off