DOSSIERS / CIGALES INVESTISSEMENT
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Company dossier

CIGALES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-428717870 · 428717870 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CIGALES INVESTISSEMENT
fr_insee
428717870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-03-16
fr_insee
2018-02-14
fr_insee
PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
64.20Z
fr_insee
€939,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACIAS INVESTdissolvedAGENCE ORGANISATION ET CONSEILdissolvedALLANTISdissolvedARBOIS FINANCESactiveBOISSET COTE D'ORdissolvedCAPELLA HOLDINGdissolvedCARDINALEdissolvedCHOREYGRAPHdissolvedCIE FRANCAISE EQUIP TELECOM ET INDUSTRIEdissolvedCOMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUXdissolvedDENIRdissolvedDJVERdissolvedDOMAINE DE L'ARBOISdissolvedELDECdissolvedEVRALEdissolvedFIBELdissolvedFONCIERE MARINONIdissolvedGIE DE LA RUE LAVOISIERdissolvedGVERdissolvedHFRdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GILLES SEGUINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIER INVESTISSEMENTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES SEGUIN (officer) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off