DOSSIERS / LE CIGALIER
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Company dossier

LE CIGALIER

FRANCE · COMPANY · INCORPORATED 1981-06-25
KYBE ID: FR-321883019 · 321883019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CIGALIER
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321883019
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active
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Civil company (means, SCM)
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1981-06-25
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29 AV ANATOLE FRANCE, 94220 CHARENTON LE PONT
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE DUVALDirecteur—France registry
Gilles François Joseph MOULINDirecteur—France registry
Damien Laurent Jean-Louis MOULINMembre du directoire—France registry
Nicolas MOULINMembre du directoire—France registry
Thibaut Antoine MOULINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100