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Company dossier

CEGIP

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349449298 · 349449298 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCEGIP

fr_insee

Registration349449298

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-01-23

fr_insee

Dissolved1989-01-23

fr_insee

Registered address5 IMP EUGENE DELACROIX, 94000 CRETEIL

fr_insee

Industry00.99

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CEGIPfr_insee · 418928164 · dissolved

Companies at this address

24 total

BEST IMMdissolved BOSS IMMOBILIERdissolved BRUNO QUINTINactive C.E.G.I.Pactive DAN TORDJMANactive DHTdissolved FINANCIAL COACHINGactive HONG TAIdissolved luc daidissolved MAJA PAVLOVICdissolved MB IMMOBILIERdissolved MEDIA'ORdissolved NICOLAS POTHIERactive OREN BEN CHLOUCHactive PATRICE MIAKASSISSAdissolved PAUL YATTAHactive PAUL YATTAHdissolved Pierre-Yves Philippe ESPIEdissolved SCI OLBdissolved SCI SALOMONdissolved

+4 more

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1989-01-23Dissolved / struck off