DOSSIERS / CONGUIMA
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Company dossier

CONGUIMA

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-478971138 · 478971138 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONGUIMA
fr_insee
478971138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-08
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37 HAM DES BOIS, 59166 BOUSBECQUE
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE DENEVEDirecteur—France registry
CATHERINE DALLEMembre du directoire—France registry
CONSTANCE DENEVEMembre du directoire—France registry
GUILLAUME DENEVEMembre du directoire—France registry
MARION DENEVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONGUIMA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100