DOSSIERS / C.G.I.B
← SearchExport PDF
Company dossier

C.G.I.B

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788995322 · 788995322 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
C.G.I.B
fr_insee
788995322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
6 QUAI VENDEUVRE, 14000 CAEN
fr_insee
56.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER STEPHANE BOUDETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif