DOSSIERS / CIE CONSTRUCT INTER
← SearchExport PDF
Company dossier

CIE CONSTRUCT INTER

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-775667785 · 775667785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE CONSTRUCT INTER
fr_insee
775667785
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-12-26
fr_insee
1973 BD DE LA DEFENSE, 92000 NANTERRE
fr_insee
71.12B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactiveADELANDESactiveADL PARTICIPATIONSdissolvedALYSEdissolvedARCOURdissolvedAUTOROUTES DU SUD DE LA FRANCEdissolvedAVECAactiveAVISOdissolvedAWON PARTICIPATIONS-SNTPactiveBF 1activeBF 2activeBF 3activeBF 4activeBF 5activeBF 6activeBF 7activeBF 8activeCAMPENON BERNARD SGEdissolvedCOFIROUTEdissolvedCOMPAGNIE GENERALE BATIMENT CONSTRUCTIONactive

+210 more

People with significant control

1 people
NameRoleFromSource
PATRICK EVERARD NICOLAS RICHARDAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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