DOSSIERS / CIE & CO
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Company dossier

CIE & CO

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789773256 · 789773256 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
CIE & CO
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789773256
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dissolved
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Limited liability company (SARL)
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2012-12-06
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2024-04-05
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19 RUE DE REIMS, 51390 VILLE-DOMMANGE
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47.25Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SARL GINKGO DISTRIBUTIONShared registered address · 4 share thisSCI TICONIBOShared registered address · 4 share thisCélestin LE TIXERANTShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE DES CONGRESShared officer / director · 7 share thisSCI EL DORADOShared officer / director · 7 share thisSCI CPC PONSARDINShared officer / director · 7 share thisSCI LEROUXShared officer / director · 7 share thisSCI FICOShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CHENOUXShared officer / director · 7 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
FRANK HENRI LEROUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off