DOSSIERS / CIGAFACTORY
← SearchExport PDF
Company dossier

CIGAFACTORY

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828441949 · 828441949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIGAFACTORY
fr_insee
828441949
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-20
fr_insee
2024-11-15
fr_insee
34 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIBATdissolvedADAM P PUGEAUT J MdissolvedAlexis Junior MassambaactiveAMAR BOULACELdissolvedANATOLE COIFFUREdissolvedANGELO BERIOactiveANTOINE RASOLOHARISONdissolvedARSHactiveBERNARD DELIGNYdissolvedBIMdissolvedCF 93dissolvedCHICHAFACTORYdissolvedDAN CRISTIAN MUSTATAdissolvedDG TECHactiveDIRECT.COMdissolvedDYSEK IMMOBILIERdissolvedGAETAN BARBIERdissolvedGILLES HOLBECQdissolvedHOCINE BOUJANAdissolvedHUSEYIN CENIKdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SAMY THOMASAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off