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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-238.513.295

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier — Crissier

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-15
Extractor
shab-xml-v1
Raw evidence
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier, à Crissier, CHE-238.513.295 (FOSC du 15.04.2021, p. 0/1005150524). Nouvelle adresse: Route de Prilly 23, 1023 Crissier.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-15
Extractor
shab-xml-v1
Raw evidence
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier, à Crissier, Route du Bois-Genoud 2, 1023 Crissier, CHE-238.513.295. Nouvelle succursale d'une entreprise étrangère. Succursale de COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (3580421), à Robertsbridge (Royaume-Uni), socié
+1 more
Swiss UID
CHE-238.513.295
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1482396","name":"COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier","desc":"commerce de matières premières et de minéraux.","uid":"CHE238513295","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Route de Prilly 23","zip":"1023","locality":"Crissier","canton":"VD"}
LEI
Not available
Legal form
Branch of a foreign company
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1482396","name":"COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier","desc":"commerce de matières premières et de minéraux.","uid":"CHE238513295","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Route de Prilly 23","zip":"1023","locality":"Crissier","canton":"VD"}
Register status
Active
Registered seat
Crissier, Vaud
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-15
Extractor
shab-xml-v1
Raw evidence
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier, à Crissier, CHE-238.513.295 (FOSC du 15.04.2021, p. 0/1005150524). Nouvelle adresse: Route de Prilly 23, 1023 Crissier.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-15
Extractor
shab-xml-v1
Raw evidence
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier, à Crissier, Route du Bois-Genoud 2, 1023 Crissier, CHE-238.513.295. Nouvelle succursale d'une entreprise étrangère. Succursale de COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (3580421), à Robertsbridge (Royaume-Uni), socié
Address
Route de Prilly 23, 1023 Crissier
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Prilly","houseNumber":"23","zip":"1023","town":"Crissier"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Route du Bois-Genoud","houseNumber":"2","zip":"1023","town":"Crissier"}
+1 more
Share capital
Not available
Founded / registered
2021-04-15
Statutory purpose
commerce de matières premières et de minéraux.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
commerce de matières premières et de minéraux.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
commerce de matières premières et de minéraux.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
René Cabrera
Biel/Bienne
Director (management)Signature individuelle2021-04-15
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-15
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle est conférée à Cabrera René, de Drei Höfe, à Biel/Bienne, directeur de la succursale.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-01-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route de Prilly 23, 1023 Crissier.

    Registered address changed

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-04-15
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Cabrera René, de Drei Höfe, à Biel/Bienne, directeur de la succursale.

    René Cabrera appointed director (management)

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-04-15
    Confidence
    90%
    Raw evidence
    COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (Robertsbridge), succursale de Crissier, à Crissier, Route du Bois-Genoud 2, 1023 Crissier, CHE-238.513.295. Nouvelle succursale d'une entreprise étrangère. Succursale de COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD (3580421), à Robertsbridge (Royaume-Uni), société anonyme de droit anglais inscrite au Registre des sociétés pour l'Angleterre et le Pays de Galles

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.