DOSSIERS / CGI M&D
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Company dossier

CGI M&D

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834490104 · 834490104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGI M&D
fr_insee
834490104
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-09
fr_insee
2 RUE DE LA CROCHARDIERE, 72000 LE MANS
fr_insee
62.03Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABOZdissolvedAGENCE DOCUMENTATION TECHNIQUE MEDIAdissolvedAMENAGEMENT RESTAURATION CONSTRUCTIONactiveASS TUTELAIRE DES INADAPTES DE LA SARTHEactiveCFGIactiveCREDITMAINE FINANCESactiveF1 FOCEAdissolvedJBC INGENIERIEdissolvedMBANGO NSOTAactive[ND]dissolved[ND]dissolved[ND]dissolvedOUSSAMA ZEIDANdissolvedPMP TELECOMactiveRENAISSANCE GESTIONdissolvedSCI CHANOINE LELIEVREdissolvedSCI LES JACOBINSdissolvedSCI PAUL DOUMERdissolvedSERGE DE SINETYdissolvedSERGE DE SINETY PROMOTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OUSSAMA ZEIDANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100