DOSSIERS / CIGC BATIMENT
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CIGC BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822473625 · 822473625 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIGC BATIMENT
fr_insee
822473625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
227 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
41.20B
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELLAH HARMOUCHEdissolvedAHMED BENCHARFdissolvedALBERT BOKTORdissolvedALI ID MBARKdissolvedAMRENdissolvedBELLI MARCHEdissolvedBOLUMBU BEKIKIdissolvedBRAHIM AHRMOUCHdissolvedC2A ASSURANCESdissolvedCHRISTIAN MARIE PETELdissolvedCLAUDIE DRAGOdissolvedCONSEIL INGENIERIE GESTIONdissolvedDESIGN COIFFUREdissolvedDIGITAL CONSEILSactiveECO CLEAN NETTOYAGEdissolvedFIVE STARSdissolvedGEORGES ZAKHERdissolvedJAHAN CASH & CARRYdissolvedJALALABAD STOREdissolvedJEAN-CLAUDE LEGRANDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MAMADOU ALPHA DIALLOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire