DOSSIERS / CGBI CONSEILS
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Company dossier

CGBI CONSEILS

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-838081891 · 838081891 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGBI CONSEILS
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838081891
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-02
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39 IMP DES CAMELIAS, 97411 SAINT-PAUL
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74.90A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MARIE-JOSEPH LIM-HOUN-TCHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100