DOSSIERS / CEGIMA
← SearchExport PDF
Company dossier

CEGIMA

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522927821 · 522927821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEGIMA
fr_insee
522927821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
8 RUE DES FABRES, 13001 MARSEILLE
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIZONA INTERNATIONAL MARKETINGdissolvedAMADOU NIANGdissolvedAMMdissolvedANDRE PIERRE MARIE SIEBERTdissolvedARESCOP GRAND SUDactiveASSOCIATION DES SOCIETES DE SECURITE PRIVEEactiveASSOCIATION DIVERSITE13activeAU BON PAINdissolvedAURORE BRUNELactiveAXEL BOUBALSactiveBROH THEODORE KOREdissolvedCASAGRANDE SUD EST PLOMBERIEdissolvedCHRISTINE LORENZINIdissolvedCIVILE MIDI IMMOBILIERdissolvedCLAUDE BASTIEactiveCLAUDE VERGEZactiveDANIELE NICOLE NOELLE LANDRYdissolvedDELEGATION REGIONALE CFG DES CCOP PACAactiveDENIS ALAIN DESCHAMPSdissolvedEASY SURGERYdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
CECILE JOUCLARDDirecteur—France registry
GIZELE BOZONDirigeant—France registry
MARCEL JOUCLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100