DOSSIERS / CEGEE CAPITAL
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Company dossier

CEGEE CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808391965 · 808391965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEGEE CAPITAL
fr_insee
808391965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-12
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACI INVESTdissolvedASTORIA COURTAGEactiveASTORIMMOdissolvedASTRANCE FUND SLPdissolvedASTRANCE GPdissolvedBDR INVESTdissolvedBDR INVEST 1dissolvedBPDRdissolvedCAISSE D'EPARGNE NORMANDIE CAPITAL DEVELOPPEMENT (CENCD)dissolvedCE DEVELOPPEMENTdissolvedCE DEVELOPPEMENT IIdissolvedCENORBANK CAPITALactiveCEPAL CAPITAL DEVELOPPEMENTdissolvedCOFIMAGE 32dissolvedCOFIMAGE 34dissolvedCOFIMAGE DEVELOPPEMENT 11dissolvedCOFIMAGE DEVELOPPEMENT 13dissolvedEUROFINANCE COURTAGEdissolvedEUROPEAN PREMIUM BIKE BRANDSactiveFINANCIERE ALMA OPPORTUNITIES I - 2021dissolved

+61 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BoudriotDirecteur général délégué—France registry
NATIXIS PRIVATE EQUITYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100