DOSSIERS / COMPTAB GESTION INFORMAT CGI
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Company dossier

COMPTAB GESTION INFORMAT CGI

FRANCE · COMPANY · INCORPORATED 1985-08-20
KYBE ID: FR-333308088 · 333308088 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPTAB GESTION INFORMAT CGI
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333308088
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dissolved
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Civil company
fr_insee
1985-08-20
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2012-02-27
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19 RUE DE LA GLACIERE, 67300 SCHILTIGHEIM
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69.20Z
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DAVIDAdministrateur—France registry
PIERRE GOETZMANNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off