DOSSIERS / CIWEO
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Company dossier

CIWEO

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819490681 · 819490681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIWEO
fr_insee
819490681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-05
fr_insee
2022-09-26
fr_insee
129 AV DE GENEVE, 74000 ANNECY
fr_insee
47.91A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

2L GESTION ET PATRIMOINEdissolved6 RUE EMILE REYNAUD FINANCEdissolvedACE'S BEEdissolvedAFD74activeAF ESTATEdissolvedA.G. DIFFUSION INTERNATIONALdissolvedAGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolvedAGENCEMENT CONCEPT RENOVATIONactiveAKAY GROUPdissolvedAKCdissolvedAKSENSdissolvedALAIN GEORGES ROUFFIGNACdissolvedALIMALPactiveALLEGRO CONCIERGERIE ET SERVICESdissolvedALP CONSTRUCTION 74dissolvedALPES BATIMENT CONSTRUCTIONdissolvedALPES PEINTURE PLOMBERIEdissolvedALTERNET SOLUTIONSdissolvedA.M.C.activeAMN SECURITE PRIVEEactive

+176 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARCEL CICUTOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off