DOSSIERS / CIA
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Company dossier

CIA

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804383974 · 804383974 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIA
fr_insee
804383974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-05
fr_insee
74 CRS LAFAYETTE, 83000 TOULON
fr_insee
68.20B
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDIT S.B.dissolvedCANEXPERT MEDITERRANEEactiveCATHERINE PASCALE KELLENERdissolvedCHARVERON ET COMPAGNIEactiveCHRISTINE TAUZIAactiveGERARD JEAN BEAUDETdissolvedHENDA GHALLOUSSIdissolvedJEAN PIERRE FOURNIERdissolvedLA CHAUSSERIEdissolvedLA CIVETTE DU MARCHEdissolvedMARIE D'AIGUILLONdissolvedMARIE REINE BEGUEdissolvedMARMARAdissolvedMEDITERRANEE CONSEILSdissolvedMICHEL PIQUETdissolved[ND]dissolvedPASCALE CROUZETactivePASCALE DEGIOANNIdissolvedPIERRE DOUARREdissolvedPOSEIDONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PIERRE-ANTOINE DE SEZEDirecteur—France registry
ESTEBAN AGUADODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100