DOSSIERS / CGEFI
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Company dossier

CGEFI

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-498734433 · 498734433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGEFI
fr_insee
498734433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-24
fr_insee
5 RUE DIETTERLIN, 67100 STRASBOURG
fr_insee
70.10Z
fr_insee
€166,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
25 RUE BRULEEdissolved2C FINANCESdissolvedASSURANCES ET FINANCES EN ENTREPRISESdissolvedA.V.E. ASSURANCE VIE EN ENTREPRISEactiveC.A.M.P.dissolvedCOURTAGE D ASSURANCES DE L ENTREPRISEdissolvedCPMD IMMO BALAYEURSdissolvedCPMD IMMO BOUXWILLERdissolvedGEMATEdissolvedHC ASSURANCES ET FINANCESdissolvedIMMOFIdissolvedJC IMMOdissolvedKC 05dissolvedMCM IMMOBILIERdissolvedMEINAU 13dissolvedNERIdissolvedPETITE COURSEdissolvedPETRUSdissolvedRUCAdissolvedSCI 13 POLYGONEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CONCETTO CANDIDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100