DOSSIERS / 3 CI INVESTISSEMENTS
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Company dossier

3 CI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432942217 · 432942217 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
3 CI INVESTISSEMENTS
fr_insee
432942217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-09-28
fr_insee
4 BD Carnot, 81000 Albi
fr_insee
68.10Z
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6
fr_insee
€300,000
fr_insee

Companies at this address

22 total
ALBI BERTHIERdissolvedBG DEVELOPPEMENTactiveCABESSUT INVESTISSEMENTactiveC.B.I. INVESTISSEMENTSdissolvedCBS INVESTISSEMENTSdissolvedFG ALBI INNO PARKdissolvedFG CASTRESactiveFG GRAULHETactiveFG PORTETdissolvedFONCIERE GUILHEMdissolvedGG IMMOdissolvedG&L PARTNERSactiveGRAND SUD INVESTISSEMENTSdissolvedMOUSSARD INVESTISSEMENTSactiveMOUSSARD INVESTISSEMENTS 2activePUTILLENIA 3dissolvedSARL NEGOCIATIONS ET SIGNATURESdissolvedSCI BGD BIGANOSdissolvedSCI DE CAROLdissolvedSCI FONCIER MAZARSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERTRAND PIERRE JEAN GUILHEMDirecteur général délégué—France registry
BG DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBS INVESTISSEMENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100