DOSSIERS / CIE FRANCAISE DE DISTRIBUTION
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CIE FRANCAISE DE DISTRIBUTION

FRANCE · COMPANY
KYBE ID: FR-835850355 · 835850355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FRANCAISE DE DISTRIBUTION
fr_insee
835850355
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-25
fr_insee
RUE DU GENERAL LECLERC, 45200 MONTARGIS
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALBERT PETRYdissolvedALOIS MECQUESSEdissolvedANDREA CREACHMINECdissolvedANDRE BAYERdissolvedANDRE BLANCHEdissolvedANNICK LESPINASSEdissolvedANTOINE VINTERSTEINdissolvedARMAND HOUGNONdissolvedAUGUSTE CALLEWAERTactiveBATHILDE FOURNIERdissolvedBENJAMIN PINTOdissolvedBENOIT DELLINGERdissolvedBERNADETTE COURTIERdissolvedBERNARD WIS BERNARDactiveBRISSON MARTINE ET MICHEL SARLdissolvedCATHERINE LAUROTdissolvedCENTRE EXPERT INVESTISSEMENTSdissolvedCHARLES LEVEQUEdissolvedCLOVIS CHAPELIERdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off