DOSSIERS / CIGALUSA
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Partnership dossier

CIGALUSA

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-26
KYBE ID: 9695008AAAW4XPE81D96 · 843415225 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIGALUSA
gleif
843415225
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dissolved
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General partnership (SNC)
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2018-10-26
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12 RUE PARADIS, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
J M HDirecteur—France registry
B.B.H.Dirigeant—France registry
E-MAPROD.FRDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100