DOSSIERS / C.I.G.C
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Company dossier

C.I.G.C

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-484597810 · 484597810 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.I.G.C
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484597810
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dissolved
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Limited liability company (SARL)
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2008-11-13
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5 RUE PASTEUR, 94200 IVRY-SUR-SEINE
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43.22B
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6
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BARBAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BARBAUD (officer) matches PEP Jean-François Baud — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100