DOSSIERS / CGIIC
← SearchExport PDF
Company dossier

CGIIC

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444263479 · 444263479 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGIIC
fr_insee
444263479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-29
fr_insee
14 BD RAYMOND POINCARE, 92380 GARCHES
fr_insee
82.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2 S IMMOdissolvedABC DIFFUSIONdissolvedACCORD LIMOUSINE SERVICEdissolvedARNAUDO PERE ET FILS PLOMB 7OdissolvedBANSAWAL IMMOdissolvedBASTOdissolvedBB055dissolvedBB185activeBESTROAS.COMdissolvedBRODE SASactiveBUSINESS PLANNING ET OPERATIONSdissolvedCARD CONCEPTactiveCONSTRUCTIONS MODERNESdissolvedDANIEL HENRI LOUIS PLACEdissolvedDB CONSULTINGdissolvedDIET INTERNATIONALactiveDOMCATHdissolvedEACF ILE DE FRANCEdissolvedE.A.C.J.dissolvedEDELWEISSdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GAUCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100