DOSSIERS / CEGEFIM
← SearchExport PDF
Company dossier

CEGEFIM

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810883397 · 810883397 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEGEFIM
fr_insee
810883397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-16
fr_insee
2016-03-03
fr_insee
29 BD DE LA FERRAGE, RESIDENCE CANNES 2000, 06400 CANNES
fr_insee
68.10Z
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.

ADENIS RHONE ALPESactiveAFFINITY-INVESTMENT SOLUTIONSdissolvedAGENCEMENT NAHED FADIdissolvedAGENCE PARIS PRESTIGE IMMOBILIERdissolvedALMAdissolvedALP-RIDEdissolvedARCOM ENERGYactiveAU PETIT PLAISIRdissolvedAURANE IMMOBILIERdissolvedBASTANICEactiveBASTANI & COdissolvedBASTANIDOdissolvedBASTANINEWdissolvedBERTAdissolvedBERTA HOLDING LTDdissolvedBUILDING INTERNATIONALdissolvedCASSIO CANNESdissolvedC.B BATIMENTdissolvedCONCEPT & STRATEGIEdissolvedDAFACdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off