DOSSIERS / GROUPEMENT INFORMATIQUE FERCO-CIG
← SearchExport PDF
Partnership dossier

GROUPEMENT INFORMATIQUE FERCO-CIG

FRANCE · PARTNERSHIP · INCORPORATED 1983-06-16
KYBE ID: FR-327492310 · 327492310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPEMENT INFORMATIQUE FERCO-CIG
fr_insee
327492310
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-06-16
fr_insee
2024-04-26
fr_insee
13 RUE DU PETIT CHANGE, 28000 CHARTRES
fr_insee
63.11Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL BEN MUSTAFAAdministrateur—France registry
FIDUCIAIRE D'EXPERTISE ET DE REVISION COMPTABLE FERCODirigeant—France registry
HERVE MINIOU CONSEIL ET COMPTABILITEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off