DOSSIERS / CGI INVESTISSEMENT
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Company dossier

CGI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791323520 · 791323520 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CGI INVESTISSEMENT
fr_insee
791323520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-22
fr_insee
1 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
fr_insee
68.31Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2RdissolvedABBAYE SERVICESdissolvedACTIV'SECURITEactiveAIDE A RECHERCHE CREDITS PLACEMENTSactiveAKTSdissolvedALMEGAdissolvedANOR EDITIONSdissolvedANTOINE VALENTEdissolvedASSEDIC DU SUD EST FRANCILIENactiveASSISTANCE BATIMENT TRAVAUX PUBLICSdissolvedBENOIT ROMAIN MATHIEU GERARD TON-THATactiveBETHA SERIRdissolvedCARLYLE IMMOBILIER 56activeCHAMPLOUIS CORBEILdissolvedCHERIFA MAIROUactiveCLAUDE WATTEBLEDdissolvedCLUB FRANCAIS DU TERRIER DU YORKSHIREactiveCOGEFIRAdissolvedCOMITE D ENTREPRISE ASSEDIC DE L ESSONNEactiveCPMdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
YOANN CHEVREUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTISSEMENT ET CIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100