DOSSIERS / C.G.I. CONSULTING
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C.G.I. CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521856138 · 521856138 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.G.I. CONSULTING
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521856138
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dissolved
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Limited liability company (SARL)
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2010-04-20
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ZAC LES TERRASSES DE LA SARRE, CENT D'AFF STE AGATHE PAYS SARREBOURG, 57400 SARREBOURG
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62.03Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERICK LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif