DOSSIERS / CIE INGIENE GEST MOYEN-ORIENT ET AFRIQUE
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Company dossier

CIE INGIENE GEST MOYEN-ORIENT ET AFRIQUE

FRANCE · COMPANY
KYBE ID: FR-950042705 · 950042705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE INGIENE GEST MOYEN-ORIENT ET AFRIQUE
fr_insee
950042705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-31
fr_insee
34 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDERRAHMANN CHAOUIdissolvedABDIKAFI ABUKAR ISSEactiveACHAT COMMERCIAL TERRAS IMMOBILIER ETUDEactiveADDB RENOVATIONdissolvedALAIN GAVAUDANactiveALBERT RENE GRANGEARDdissolvedALI ALTINdissolvedALLO TRANSPRESSINGdissolvedALTAIRdissolvedASPIE AGEN SECU PROT INTER ELEdissolvedBENOIT EDDY MICHEL CHANDELIERdissolvedBIJAN ET NASactiveBL DIFFUSIONdissolvedBRAHIM BOUBEKERactiveCATHERINE YVONNE AMSALLEMdissolvedCFI CENTRALE FRANCAISE IMMOBILdissolvedCHEZ CASA PEPEdissolvedCHIRAZdissolvedCLAUDE LEON JULES HERVEdissolvedDOMINIQUE JUILLARDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off