DOSSIERS / CEGEFI
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Company dossier

CEGEFI

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792302374 · 792302374 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CEGEFI
fr_insee
792302374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-10
fr_insee
2022-01-07
fr_insee
17 RUE GASTON PLANTE, 29850 GOUESNOU
fr_insee
69.20Z
fr_insee
€505,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
APPUI CONSEIL OUESTdissolvedAUDIT CEGEFIdissolvedCEGEBEGOODdissolvedCEGEDIX CONSEILSdissolvedCEGEFI CONSEILSactiveCEGEFI IMMOdissolvedCEGEOKdissolvedCEGEOUESTdissolvedCEGESET CONSEILSdissolvedCEGETREIZEdissolvedDICE EXPERTISE COMPTABLEdissolvedECA INFORMATIQUEdissolvedHIPPO 2 3dissolvedJD CONSULTINGdissolvedLA BRIQUE DU LIONactiveLE CHALUTIERdissolvedLES EXPERTS CONSEILS ATLANTIQUEdissolvedLES EXPERTS CONSEILS ATLANTIQUE FRANCEdissolvedLES EXPERTS CONSEILS DE FRANCEactiveLES EXPERTS CONSEILS DE FRANCEdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
LAURENT TARDYDirigeant—France registry
PHILIPPE JOSEPH EMMANUEL HERVE COLLIAUXDirigeant—France registry
ROLAND BLOUINDirigeant—France registry
SANDRINE ANNE MARIE LE NOUYDirigeant—France registry
MICHEL CHRISTOPHE COMBEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEGEFI IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT TARDY (officer) matches PEP Laurent Tardy — Q66501413. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off