DOSSIERS / CIE GENERALE INVESTISSEMENTS COGINVEST
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CIE GENERALE INVESTISSEMENTS COGINVEST

FRANCE · COMPANY · INCORPORATED 2001-05-01
KYBE ID: FR-437501802 · 437501802 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CIE GENERALE INVESTISSEMENTS COGINVEST
fr_insee
437501802
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active
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Limited liability company (SARL)
fr_insee
2001-05-01
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72 RUE PIERRE PAUL RIQUET, 31000 TOULOUSE
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74.1G
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.T.I.V.A.activeAl-Khalil IBRAHIMactiveASSIST MAINTEN INGENIERIE PROCESS AMIPdissolvedCHOUZY CONSEILdissolvedCINCO PATRIMOINEdissolvedCITY INTERACTIVEdissolvedCOMITE DEPARTEMENTAL NATATION FFN H.GactiveCONSEIL DPE ORDRE MASSEURS KINESITHERAPEUTESactiveGROUPE DECIVISIONdissolvedGROUPE TOULOUSAIN DE CONSTRUCTIONSdissolvedJEAN-PIERRE ROBERTdissolvedJRRLdissolvedJulien BaylacactiveJV CONSEIL - SB FINANCEdissolvedLAILA EL BENNISSIdissolvedLIGUE OCCITANIE PYRENEES MEDITERRANEE DE NATATIONactiveMATHIEU SOPHYENNE MARAVALdissolvedM FOR MEDIAdissolvedMICHELE ESPINOdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif