DOSSIERS / CEGI
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Company dossier

CEGI

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527650717 · 527650717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CEGI
fr_insee
527650717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-18
fr_insee
2021-02-15
fr_insee
106 RUE GABRIEL PERI, 106-108, 93200 SAINT-DENIS
fr_insee
81.10Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M BARKA MOKRANIAdministrateur—France registry
M BARKA MAZEGHRANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off