DOSSIERS / CEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICES
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CEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICES

FRANCE · COMPANY · INCORPORATED 1998-03-04
KYBE ID: FR-417903689 · 417903689 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICES
fr_insee
417903689
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dissolved
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Public limited company (SA)
fr_insee
1998-03-04
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99 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
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68.32A
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10
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

99 DERVAUXdissolvedBARAKAdissolvedCAP FRANCEactiveCAP-INTERactiveCARBON GREENactiveCASSIOPEEdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedELISA CONSEILSactiveENVIROTRANS 2001dissolvedEUROPE GESTION INVESTdissolvedEXCAMPHY 2009dissolved

+65 more

People with significant control

1 people
NameRoleFromSource
SIDI-MOHAMMED BOUYAKOUBDirecteur général—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde