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Company dossier

CEGELEC TRANSFER

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-438053126 · 438053126 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCEGELEC TRANSFER

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Registration438053126

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-03-06

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Dissolved2022-02-08

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Registered address280 RUE DU 8 MAI 1945, 78360 MONTESSON

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CG 01active CIE GENERALE TRAVAUX INSTALLAT ELECTRIQUdissolved GTIE THERMIQUEdissolved SOC 1005dissolved SOC 1101dissolved SOC 1102dissolved SOC 1103dissolved SOC 1405dissolved SOC 1406active SOC 510dissolved SOC 704dissolved SOC 708dissolved SOC 709dissolved SOC 710dissolved SOC 712dissolved SOC 717dissolved SOC 718dissolved SOC 719dissolved SOC 720dissolved TUNZINI THERMIQUE ENVIRONNEMENTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
LARS NORDIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-02-08Dissolved / struck off