KYBE — See who's really behind any company

Company dossier

CIPELECT

FRANCE · COMPANY · INCORPORATED 2016-07-30
KYBE ID: FR-819532177 · 819532177 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCIPELECT

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Registration819532177

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-30

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Registered address12 B RUE FALRET, 92170 VANVES

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALVARO DE JESUS GOMEZ RESTREPOdissolved ANATOLII PANFILdissolved ANDREI ANDRONICdissolved CIP ELECTdissolved CLAUDIU MOGAactive ENTREPRISE GENERALE BATIMENT M.GOMEZdissolved IURIE OGLINDAactive [ND]dissolved [ND]active NICOLAS STANISLAS FRANCOIS VLADIMIR DE SOUBEYRAN DE SAINT-PRIXactive SERGIU JUMIRdissolved

People with significant control

1 people

Name	Role	From	Source
CIPRIAN ADRIAN SABOU	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIP ELECT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100