KYBE — See who's really behind any company

Company dossier

CIE GEN TRPT AFRIQ EQUATORIAL

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775754211 · 775754211 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIE GEN TRPT AFRIQ EQUATORIAL

fr_insee

Registration775754211

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated1900-01-01

fr_insee

Registered addressCONGO

fr_insee

Industry50.40Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGENCE GENERALE DE SERVICESdissolved CIE COMMERCIALE SANGHA IMPORT EXPORTactive CIE DE L AFRIQUE FRANCAISEdissolved DEPOT OCEAN CONGO PRODUIT PETROLIERactive GOALdissolved GROUPE LALSTOM SERVICESdissolved PECHE ARMEMENT CONSERVATIONactive PIGNOL BIDAULT CIE IMPORT ALIMENTAIREactive SCI NORAFRICactive SOC AFRIC MAT PREMIERE FERRAIactive SOC APPLICATION PEINTURE AFRIactive SOCIETE D'IMPRIMERIE CENTRALE D'AFRIQUEactive SOC IMPORTATION ET VENTE ALIMactive SOC MINIERE DU KOUILLOUactive SOC MOBIL OIL AFRIQ EQUATORIAactive SOC RECH EXPL DIAMANTIFERESactive STE ANC ETABL AMOUROUXactive V I L L A S Aactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals

+14

Batch-formation cluster

Composite risk score14/100